FORESIGHT GROUP HOLDINGS LIMITED

Director's Dealing • Dec 16, 2022

National Storage Mechanism | Additional information

RNS Number : 0681K

Foresight Group Holdings Limited

16 December 2022

FORESIGHT GROUP HOLDINGS LIMITED

(the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

The Company was notified on 16 December that the transactions set out in this announcement had been undertaken by Russell Healey, a PDMR.

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

Russell Healey

2

Reason for the notification

a

Position/Status

Partner, Private Equity

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)

Price(s)	Volume(s)
£4.40	270,000
£4.45	55,000

d

Aggregated information

Aggregated volume

Price

325,000

440.8462p

e

Date of the Transaction

16 /12/2022

f

Place of the Transaction

London Stock Exchange, Main Market (XLON)

g

Additional Information

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