Director/PDMR Shareholding

LEI:  213800NNT42FFIZB1T0921 October 2025 FORESIGHT GROUP HOLDINGS LIMITED(the "Company") Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")The Company has been notified that on 21 October 2025, David Hughes, the Chief Investment Officer of Foresight Group and a person discharging managerial responsibility (“PDMR”) in the Company, made a charitable donation to the Charities Aid Foundation (the “Trust”), a registered charity, by way of a...

St Peter Port, 21/10/2025 (informazione.news - comunicati stampa - economia)

LEI:  213800NNT42FFIZB1T09

21 October 2025

The Company has been notified that on 21 October 2025, David Hughes, the Chief Investment Officer of Foresight Group and a person discharging managerial responsibility (“PDMR”) in the Company, made a charitable donation to the Charities Aid Foundation (the “Trust”), a registered charity, by way of a gift for nil consideration of 300,000 ordinary shares of Nil Par Value each in the Company (“Ordinary Shares”) (the “Gift“).

Neither David Hughes nor any Person Closely Associated with him is a trustee of the Trust and none of the Ordinary Shares the subject matter of the Gift are held in the Trust on behalf of David Hughes or on behalf of any Person Closely Associated with him. Following the Gift, David Hughes retains 2,096,250 Ordinary Shares.                                                                                                      

This announcement is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018.