10 March 2022
FORESIGHT GROUP HOLDINGS LIMITED
(the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them ("PCAs")
The Company was notified on 9 March 2022 that the transactions set out in this announcement had been undertaken by Gary Fraser, a PDMR, and Susan Fraser, his PCA.
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 / person closely associated
|
||||
| a)
|
Name |
Gary Fraser
|
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| 2
|
Reason for the notification
|
||||
| a)
|
Position/status |
Chief Financial Officer and Chief Operating Officer
|
|||
| b)
|
Initial notification /Amendment |
Initial Notification |
|||
| 3
|
Details of the issuer, emission allowance market 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 (iv) each place where transactions have been conducted
|
||||
| a)
|
Description of the financial instrument, type of instrument |
Ordinary Shares of nil par value |
|||
| Identification code |
ISIN: GG00BMD8MJ76 |
||||
|
|
|
||||
| b)
|
Nature of the transaction
|
Transfer of shares to Susan Fraser, his PCA, for £nil consideration. |
|||
| c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
£nil |
4,413,365 |
|
|
|
|
|
|
|
|
|
| d)
|
Aggregated information |
|
|||
|
|
|
||||
| - Aggregated volume |
4,413,365 |
||||
|
|
|
||||
| - Price |
£nil |
||||
|
|
|
||||
| e)
|
Date of the transaction
|
9 March 2022 |
|||
| f)
|
Place of the transaction
|
Outside of a trading venue |
|||
| g) |
Additional Information |
|
|||
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
| a)
|
Name |
Susan Fraser |
|||
| 2
|
Reason for the notification
|
||||
| a)
|
Position/status |
PCA of Gary Fraser, Chief Financial Officer and Chief Operating Officer |
|||
| b)
|
Initial notification /Amendment |
Initial Notification |
|||
| 3
|
Details of the issuer, emission allowance market 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 (iv) each place where transactions have been conducted
|
||||
| a)
|
Description of the financial instrument, type of instrument |
Ordinary Shares of nil par value |
|||
| Identification code |
ISIN: GG00BMD8MJ76 |
||||
|
|
|
||||
| b)
|
Nature of the transaction
|
Transfer of shares from Gary Fraser (Chief Financial Officer and Chief Operating Officer) for £nil consideration. |
|||
| c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
|
£nil |
4,413,365 |
|
|
|
|
|
|
|
|
|
| d)
|
Aggregated information |
|
|||
|
|
|
||||
| - Aggregated volume |
4,413,365 |
||||
|
|
|
||||
| - Price |
£nil |
||||
|
|
|
||||
| e)
|
Date of the transaction
|
9 March 2022 |
|||
| f)
|
Place of the transaction
|
Outside of a trading venue |
|||
| g) |
Additional Information |
|
|||
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