LEI: 213800NNT42FFIZB1T09 
11 November 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: 10 November 2025
Aggregate number of Ordinary Shares purchased: 41,174
Lowest price paid per share (GBp): 476.50
Highest price paid per share (GBp): 488.00
Volume weighted average price paid per share (GBp): 484.838320

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 2,280,037 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 114,650,393 have voting rights and 1,697,410 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 41,174 484.838320

Individual information:

Number of ordinary shares purchased Transaction price (GBp share) Time of transaction (UK Time) Trading Venue    
   
775 476.50 08:07:42 LSE    
1,458 480.00 09:01:53 LSE    
34 480.00 09:01:53 LSE    
34 480.00 09:01:53 LSE    
180 482.50 09:06:16 LSE    
181 482.50 09:06:16 LSE    
398 483.00 09:09:05 LSE    
520 483.00 09:09:05 LSE    
520 483.00 09:09:05 LSE    
230 483.00 09:12:35 LSE    
229 483.00 09:12:35 LSE    
853 483.00 09:12:35 LSE    
230 483.00 09:12:35 LSE    
166 483.00 09:12:35 LSE    
7 483.00 09:12:35 LSE    
9 483.00 09:12:35 LSE    
18 483.00 09:12:35 LSE    
230 483.00 09:12:36 LSE    
179 484.00 10:02:38 LSE    
367 484.00 10:02:38 LSE    
517 484.00 10:02:38 LSE    
2 484.00 10:15:07 LSE    
200 484.50 10:16:58 LSE    
200 484.50 10:16:58 LSE    
200 484.50 10:17:55 LSE    
179 484.50 10:18:50 LSE    
181 484.50 10:18:50 LSE    
201 484.50 10:24:01 LSE    
600 484.50 10:24:01 LSE    
230 484.50 10:24:01 LSE    
32 486.00 10:25:52 LSE    
30 486.00 10:25:52 LSE    
291 486.00 10:25:52 LSE    
523 486.00 10:25:52 LSE    
36 486.00 10:25:52 LSE    
19 486.00 10:25:52 LSE    
175 486.00 10:25:52 LSE    
230 486.00 10:25:52 LSE    
126 486.00 10:25:52 LSE    
62 486.00 10:25:52 LSE    
42 486.00 10:25:52 LSE    
230 486.00 10:25:52 LSE    
204 486.00 10:25:52 LSE    
115 485.00 10:26:01 LSE    
958 485.00 10:26:01 LSE    
484 485.00 10:26:01 LSE    
230 484.50 10:26:01 LSE    
230 484.50 10:26:01 LSE    
230 484.50 10:26:01 LSE    
10 486.00 10:26:48 LSE    
230 486.00 10:26:48 LSE    
230 486.00 10:26:54 LSE    
305 486.00 10:26:54 LSE    
251 486.00 10:26:54 LSE    
230 486.00 10:27:51 LSE    
124 486.00 10:27:51 LSE    
890 486.00 10:27:51 LSE    
308 486.00 10:27:51 LSE    
83 486.00 10:27:51 LSE    
230 486.00 10:27:51 LSE    
256 486.00 10:27:51 LSE    
70 486.00 10:27:56 LSE    
179 486.00 10:27:56 LSE    
230 484.50 10:27:57 LSE    
113 484.50 10:28:00 LSE    
112 484.50 10:28:00 LSE    
212 485.50 10:29:36 LSE    
414 485.50 10:29:36 LSE    
505 485.50 10:29:36 LSE    
230 486.50 10:37:05 LSE    
230 486.50 10:37:05 LSE    
400 486.50 10:37:05 LSE    
14 486.50 10:37:05 LSE    
26 486.50 10:37:05 LSE    
230 486.50 10:37:35 LSE    
41 486.50 10:37:35 LSE    
460 486.50 10:37:36 LSE    
189 486.50 10:37:36 LSE    
208 486.50 10:37:36 LSE    
230 486.50 10:37:36 LSE    
147 486.50 10:37:36 LSE    
63 486.50 10:37:37 LSE    
75 486.50 10:37:37 LSE    
155 486.50 10:37:41 LSE    
140 486.50 10:37:41 LSE    
310 486.50 10:37:41 LSE    
68 486.50 10:37:41 LSE    
80 486.50 10:37:41 LSE    
230 486.00 10:38:26 LSE    
192 486.00 10:38:26 LSE    
5 484.50 10:38:30 LSE    
215 485.00 10:46:47 LSE    
223 485.00 10:46:47 LSE    
230 484.50 10:46:50 LSE    
230 484.50 10:47:04 LSE    
183 484.50 10:47:13 LSE    
160 484.50 10:47:13 LSE    
113 484.50 10:47:13 LSE    
131 486.00 11:16:29 LSE    
181 486.00 11:16:29 LSE    
48 486.00 11:16:29 LSE    
179 487.50 11:24:00 LSE    
213 487.50 11:24:00 LSE    
512 488.00 11:25:09 LSE    
432 488.00 11:25:09 LSE    
230 488.00 11:25:09 LSE    
230 488.00 11:25:09 LSE    
19 488.00 11:25:09 LSE    
10 488.00 11:25:14 LSE    
67 488.00 11:25:14 LSE    
6 488.00 11:25:14 LSE    
31 488.00 11:25:17 LSE    
144 488.00 11:25:17 LSE    
2 487.50 11:25:18 LSE    
34 487.50 11:31:22 LSE    
2 487.50 11:33:15 LSE    
178 487.50 11:33:19 LSE    
427 487.00 11:33:29 LSE    
420 487.00 11:33:29 LSE    
4 485.00 11:45:11 LSE    
182 486.00 11:59:38 LSE    
191 486.00 11:59:38 LSE    
325 486.00 11:59:38 LSE    
195 486.00 11:59:54 LSE    
178 485.00 12:03:22 LSE    
35 485.00 12:03:26 LSE    
7 485.00 12:03:29 LSE    
181 485.00 12:10:03 LSE    
182 485.00 12:18:32 LSE    
187 485.00 12:18:32 LSE    
42 484.50 12:18:54 LSE    
16 484.50 12:18:54 LSE    
18 484.50 12:18:55 LSE    
477 485.00 12:49:16 LSE    
178 485.00 12:49:16 LSE    
780 485.00 12:49:16 LSE    
301 485.00 12:49:16 LSE    
161 484.50 12:56:46 LSE    
208 484.50 12:56:46 LSE    
20 484.50 12:56:46 LSE    
205 484.50 12:56:46 LSE    
270 484.50 12:56:46 LSE    
200 484.00 13:11:56 LSE    
97 485.50 13:18:58 LSE    
184 485.50 13:18:58 LSE    
178 486.00 13:19:13 LSE    
178 486.00 13:19:13 LSE    
178 485.50 13:19:19 LSE    
684 485.50 13:19:19 LSE    
239 485.50 13:19:19 LSE    
541 485.50 13:19:19 LSE    
178 485.50 13:21:18 LSE    
178 485.50 13:21:18 LSE    
181 485.50 13:21:18 LSE    
368 485.00 13:24:32 LSE    
10 485.00 13:26:15 LSE    
86 485.00 13:30:58 LSE    
1 485.00 13:35:49 LSE    
10 485.00 13:35:49 LSE    
48 485.00 13:36:59 LSE    
1 485.00 13:41:04 LSE    
12 485.00 13:41:04 LSE    
205 485.00 13:54:58 LSE    
768 485.00 13:54:58 LSE    
233 485.00 13:54:58 LSE    
384 485.00 13:54:58 LSE    
336 485.00 13:54:58 LSE    
133 484.00 13:55:20 LSE    
234 484.00 13:55:25 LSE    
182 483.50 14:17:27 LSE    
6 484.50 14:18:54 LSE    
2 483.50 14:22:56 LSE    
220 484.00 14:50:20 LSE    
522 484.00 14:50:20 LSE    
162 484.00 14:50:26 LSE    
118 484.00 14:50:26 LSE    
96 484.00 14:52:06 LSE    
583 484.00 14:52:06 LSE    
201 484.00 14:52:06 LSE    
180 484.00 14:52:06 LSE    
201 483.50 14:52:13 LSE    
352 484.00 14:59:31 LSE    
20 484.00 14:59:31 LSE    
37 483.50 15:00:05 LSE    
36 483.50 15:02:03 LSE    
23 483.50 15:07:26 LSE    
200 484.00 15:18:51 LSE    
381 485.50 15:35:26 LSE    
178 484.50 15:37:13 LSE    
178 486.00 15:46:47 LSE    
178 485.50 15:51:33 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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