FORESIGHT GROUP HOLDINGS LIMITED

Transaction in Own Shares • Sep 16, 2025

National Storage Mechanism | Additional information

LEI: 213800NNT42FFIZB1T09 

16 September 2025

Transaction 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 September 2025
Aggregate number of Ordinary Shares purchased:	15,000
Lowest price paid per share (GBp):	474.50
Highest price paid per share (GBp):	477.50
Volume weighted average price paid per share (GBp):	476.381967

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  1,728,127 Ordinary Shares have been bought back.

As a result, of the Group's 116,347,803 Ordinary Shares currently in issue, a total of 113,202,303 have voting rights and 3,145,500 are 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:

Venue	Volume-weighted average price (pence per share)	Aggregated volume
LSE	476.381967	15,000

Individual information:

Number of ordinary shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Trading Venue
470	476.00	09:20:31	LSE
594	477.00	09:22:56	LSE
124	476.00	09:23:00	LSE
62	476.00	09:23:00	LSE
673	475.00	09:23:51	LSE
186	477.50	09:26:28	LSE
64	476.50	09:27:58	LSE
55	476.50	09:27:58	LSE
520	476.50	09:27:58	LSE
50	476.50	09:30:09	LSE
122	476.50	09:30:09	LSE
183	476.50	09:30:09	LSE
303	476.50	09:30:09	LSE
186	476.50	09:30:17	LSE
153	475.50	09:31:00	LSE
559	475.50	09:31:00	LSE
106	475.00	09:34:00	LSE
494	475.00	09:34:00	LSE
17	477.00	09:40:31	LSE
583	477.00	09:40:31	LSE
24	477.50	09:41:42	LSE
48	477.50	09:41:42	LSE
328	477.50	09:41:42	LSE
186	476.00	09:55:09	LSE
695	475.50	10:51:13	LSE
788	475.50	10:51:13	LSE
785	474.50	10:55:31	LSE
127	477.00	11:22:11	LSE
612	477.00	11:22:11	LSE
542	476.50	11:30:10	LSE
186	476.50	11:30:10	LSE
704	477.00	11:34:44	LSE
142	477.00	11:34:44	LSE
560	477.00	11:34:44	LSE
692	477.50	11:45:35	LSE
692	477.50	11:45:35	LSE
176	477.50	11:45:58	LSE
10	477.50	11:45:58	LSE
698	477.00	11:46:20	LSE
600	476.00	12:02:06	LSE
600	477.00	12:03:46	LSE
300	477.00	12:03:46	LSE
1	477.00	12:03:46	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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