FORESIGHT GROUP HOLDINGS LIMITED

Transaction in Own Shares • Jan 6, 2026

National Storage Mechanism | Additional information

LEI: 213800NNT42FFIZB1T09 

06 January 2026

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:	05 January 2026
Aggregate number of Ordinary Shares purchased:	9,367
Lowest price paid per share (GBp):	421.50
Highest price paid per share (GBp):	435.00
Volume weighted average price paid per share (GBp):	430.638678

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 2,684,478 Ordinary Shares have been bought back.

As a result of the above, of the Group’s 116,347,803 Ordinary Shares currently in issue, a total of 115,315,009 have voting rights and 1,032,794 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	430.638678	9,367

Individual information:

Number of ordinary shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Trading Venue
736	427.50	08:35:30	LSE
208	426.50	09:00:33	LSE
398	423.50	10:30:12	LSE
204	422.00	11:13:09	LSE
267	421.50	11:50:07	LSE
192	421.50	11:50:07	LSE
48	424.00	13:07:52	LSE
19	424.00	13:07:52	LSE
348	424.00	13:18:48	LSE
203	428.00	14:20:04	LSE
806	429.50	14:50:04	LSE
71	429.50	14:59:24	LSE
187	429.50	14:59:24	LSE
745	432.00	15:37:50	LSE
642	432.00	15:37:50	LSE
231	433.50	16:08:10	LSE
231	433.50	16:08:10	LSE
231	433.50	16:08:10	LSE
6	434.00	16:08:25	LSE
40	434.00	16:08:25	LSE
194	434.00	16:08:26	LSE
231	434.00	16:08:32	LSE
231	434.00	16:08:32	LSE
231	434.00	16:08:33	LSE
327	434.00	16:08:57	LSE
231	434.00	16:08:57	LSE
100	434.00	16:09:40	LSE
131	434.00	16:09:40	LSE
192	434.00	16:09:40	LSE
39	434.00	16:09:40	LSE
20	433.50	16:09:48	LSE
48	433.50	16:09:51	LSE
125	433.50	16:09:51	LSE
231	434.00	16:11:39	LSE
100	434.00	16:11:39	LSE
92	434.00	16:11:43	LSE
29	434.00	16:11:43	LSE
10	434.00	16:15:00	LSE
104	434.00	16:15:51	LSE
12	434.00	16:15:51	LSE
115	434.00	16:16:40	LSE
74	434.00	16:17:26	LSE
91	434.00	16:18:16	LSE
497	435.00	16:21:10	LSE
99	435.00	16:21:10	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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