FORESIGHT GROUP HOLDINGS LIMITED

Transaction in Own Shares • Dec 16, 2025

National Storage Mechanism | Additional information

LEI: 213800NNT42FFIZB1T09 

16 December 2025

Transactions in Own Shares

Foresight Group Holdings Limited ("Foresight", the "Group"), a leading investment manager in real assets and providing capital for growth, announces that, in accordance with the terms of its new share buyback programme announced on 10 April 2025 (the “Share Buyback”), the Group purchased the following number of its ordinary shares of £nil par value (“Ordinary Shares”) each through JOH Berenberg, Gossler & Co KG (which is trading for these purposes as Berenberg) (“Berenberg”).

Date of purchase:	15 December 2025
Aggregate number of Ordinary Shares purchased:	11,608
Lowest price paid per share (GBp):	414.50
Highest price paid per share (GBp):	419.00
Volume weighted average price paid per share (GBp):	416.556556

Once settled, the purchased shares will be held by the Group in treasury, which means they will have no voting rights while they are held in treasury. Under the new Buyback Programme, an aggregate of 2,605,026 Ordinary Shares have been bought back.

Additionally, 18,500 Ordinary Shares have been transferred out of treasury to facilitate the exercise of options issued in accordance with the terms of the Performance Shares Plan.

As a result of the above, of the Group’s 116,347,803 Ordinary Shares currently in issue, a total of  115,128,583 have voting rights and 1,219,220 held in treasury and are therefore non-voting. The total number of voting shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in the Group under the FCA’s Disclosure Guidance and Transparency Rules.

In accordance with Article 5(1)(b) of the UK version of Regulation (EU) No. 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, the table below contains detailed information of the individual trades made by Berenberg as part of the Share Buyback.

Aggregate information re the Share Buybacks:

Venue	Volume-weighted average price (pence per share)	Aggregated volume
LSE	416.556556	11,608

Individual information:

Number of ordinary shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Trading Venue
902	415.50	08:43:30	LSE
216	414.50	08:54:33	LSE
18	414.50	08:54:34	LSE
224	414.50	08:55:01	LSE
10	414.50	08:55:01	LSE
234	414.50	08:55:01	LSE
234	414.50	08:55:01	LSE
234	414.50	08:55:01	LSE
234	414.50	08:55:01	LSE
234	414.50	08:55:01	LSE
213	414.50	08:55:01	LSE
5	414.50	08:55:02	LSE
16	414.50	08:55:25	LSE
234	414.50	08:55:25	LSE
234	414.50	08:55:25	LSE
18	414.50	08:58:48	LSE
12	414.50	09:02:02	LSE
18	414.50	09:02:02	LSE
186	414.50	09:02:15	LSE
234	414.50	09:22:57	LSE
234	414.50	09:22:57	LSE
234	414.50	09:22:57	LSE
223	414.50	09:22:57	LSE
222	414.50	09:22:57	LSE
208	417.00	09:35:34	LSE
1	416.50	09:57:42	LSE
233	416.50	09:59:50	LSE
207	419.00	11:05:06	LSE
166	418.50	11:30:33	LSE
248	418.50	11:30:33	LSE
147	418.00	12:13:14	LSE
1	418.00	12:14:01	LSE
86	418.00	12:27:19	LSE
224	418.00	12:27:19	LSE
234	418.00	12:27:19	LSE
234	418.00	12:27:19	LSE
234	418.00	12:27:19	LSE
234	418.00	12:27:19	LSE
234	418.00	12:27:19	LSE
234	418.00	12:27:19	LSE
234	418.00	12:27:19	LSE
234	418.00	12:27:19	LSE
214	418.00	12:27:19	LSE
20	418.00	12:27:24	LSE
234	418.00	12:27:53	LSE
234	418.00	12:28:34	LSE
234	418.00	12:28:34	LSE
32	418.00	12:28:40	LSE
202	418.00	12:30:50	LSE
234	418.00	12:30:50	LSE
100	418.50	13:22:19	LSE
145	418.50	13:22:19	LSE
6	418.00	13:36:03	LSE
115	418.00	13:41:31	LSE
18	418.00	13:41:31	LSE
1	418.00	13:41:31	LSE
3	418.00	13:41:31	LSE
91	418.00	13:41:31	LSE
234	418.00	13:41:31	LSE
234	418.00	13:41:31	LSE
234	418.00	13:41:31	LSE
234	418.00	13:41:31	LSE
67	418.00	13:41:31	LSE
4	418.00	13:41:31	LSE
14	418.00	13:41:31	LSE
1	418.00	13:41:31	LSE
212	414.50	14:35:42	LSE
3	416.50	14:49:21	LSE
188	416.50	14:49:21	LSE
284	416.50	14:49:21	LSE

For further information please contact:

Foresight Group Investors

Liz Scorer / Ben McGrory

+44 (0) 7966 966956 / +44 (0) 7443 821577

[email protected]

Berenberg (Joint Corporate Broker)

James Felix / John Welch / Dan Gee-Summons

+44 (0) 203 753 7800

H-Advisors Maitland

Sam Cartwright / Audrey Da Costa

+44 (0) 782 725 4561 / +44 (0) 781 710 5562

[email protected]

About Foresight Group Holdings Limited

Founded in 1984, Foresight is a leading investment manager in real assets and capital for growth, operating across the UK, Europe, and Australia.

With decades of experience, Foresight offers investors access to attractive investment opportunities at the forefront of change. Foresight actively builds and grows investment solutions to support the energy transition, decarbonise industry, enhance nature recovery and realise the economic potential of ambitious companies.

A constituent of the FTSE 250 index, Foresight’s diversified investment strategies combine financial and operational skillsets to maximise asset value and provide attractive returns to its investors. Its wide range of private and public funds is complemented with a variety of investment solutions designed for the retail market.

Foresight is united by a shared commitment to build a sustainable future and grow thriving companies and economies.

Visit https://foresight.group for more information.

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