FORESIGHT GROUP HOLDINGS LIMITED

Director's Dealing • Jan 31, 2023

National Storage Mechanism | Additional information

RNS Number : 4750O

Foresight Group Holdings Limited

31 January 2023

FORESIGHT GROUP HOLDINGS LIMITED

(the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated ("PCAs")

The Company was notified on 30 January 2023 that the transactions set out in this announcement had been undertaken by the PDMRs and PCA set out below.

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.

Enquiries:
Foresight Group Holdings Limited
Jo-anna Nicolle, Company Secretary	Tel: +44 (0)20 3667 8100

1

Details of the person discharging managerial responsibilities / persons closely associated

a

Name

a)    Russell Healey

b)    Ricardo Pineiro

c)    Nigel Aitchison

d)    Laura Smith

e)    Samantha Woodham

f)     The Aitchison Charitable Trust

2

Reason for the notification

a

Position/Status

a)    Partner, Private Equity

b)    Partner, Co-Head of Infrastructure

c)    Partner, Co-Head of Infrastructure

d)    PCA of Matthew Smith, Partner, Private Equity

e)    PCA of James Livingston, Partner, Private Equity

f)     PCA of Nigel Aitchison, Partner, Co-Head of Infrastructure

b

Initial Notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance participant, auction platform, auctioneer or auction monitor

a

Name

Foresight Group Holdings Limited

b

LEI

213800NNT42FFIZB1T09

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (v) each place where transactions have been conducted

a

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of nil par value

ISIN:  GG00BMD8MJ76

b

Nature of the transaction

Disposal of shares

c

Price(s) and volume(s)

Name	No. of Shares	Price
Russell Healey	548,455	450.0853p
Ricardo Pineiro	70,000	450.0853p
Nigel Aitchison	719,545	450.0853p
Laura Smith	150,000	450.0853p
Samantha Woodham	100,000	450.0853p
The Aitchison Charitable Trust	19,000	450.0853p

d

Aggregated information

Aggregated volume

Price

1,642,000

450.0853p

e

Date of the Transaction

30/01/2023

f

Place of the Transaction

London Stock Exchange, Main Market (XLON)

g

Additional Information

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBLGDBDUXDGXB