LEI: 213800NNT42FFIZB1T09 
28 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: 27 November 2025
Aggregate number of Ordinary Shares purchased: 39,100
Lowest price paid per share (GBp): 455.50
Highest price paid per share (GBp): 468.50
Volume weighted average price paid per share (GBp): 465.660307

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 2,408,705 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 114,521,725 have voting rights and 1,826,078 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 39,100 465.660307

Individual information:

Number of ordinary shares purchased Transaction price (GBp share) Time of transaction (UK Time) Trading Venue    
   
853 456.50 08:04:44 LSE    
854 455.50 08:04:44 LSE    
210 458.00 08:47:01 LSE    
192 456.50 09:50:40 LSE    
190 461.50 12:31:35 LSE    
190 465.50 13:10:08 LSE    
194 465.50 13:14:54 LSE    
190 464.00 14:06:25 LSE    
183 464.00 14:21:24 LSE    
200 464.00 14:21:24 LSE    
235 464.00 14:21:24 LSE    
432 464.00 14:21:25 LSE    
406 464.00 14:21:25 LSE    
192 464.00 14:21:25 LSE    
192 464.00 14:21:25 LSE    
79 464.00 14:21:25 LSE    
113 464.00 14:21:25 LSE    
454 464.00 14:21:26 LSE    
295 464.00 14:21:27 LSE    
192 464.00 14:21:27 LSE    
180 464.00 14:21:27 LSE    
12 464.00 14:21:27 LSE    
441 464.00 14:21:28 LSE    
437 464.00 14:21:28 LSE    
192 464.00 14:21:28 LSE    
192 464.00 14:21:28 LSE    
36 464.00 14:21:28 LSE    
156 464.00 14:21:28 LSE    
192 464.00 14:21:28 LSE    
24 464.00 14:21:30 LSE    
141 464.00 14:21:30 LSE    
24 464.00 14:21:30 LSE    
385 464.00 14:23:01 LSE    
440 464.00 14:23:02 LSE    
450 464.00 14:23:02 LSE    
192 464.00 14:23:02 LSE    
192 464.00 14:23:02 LSE    
22 464.00 14:23:02 LSE    
170 464.00 14:23:02 LSE    
192 464.00 14:23:02 LSE    
108 464.00 14:23:03 LSE    
124 464.00 14:23:03 LSE    
370 464.00 14:23:04 LSE    
192 464.00 14:23:04 LSE    
267 464.00 14:23:05 LSE    
417 464.00 14:23:05 LSE    
192 464.00 14:23:05 LSE    
143 464.00 14:23:05 LSE    
49 464.00 14:23:05 LSE    
192 464.00 14:23:05 LSE    
192 464.00 14:23:05 LSE    
75 464.00 14:23:05 LSE    
117 464.00 14:23:05 LSE    
45 464.00 14:23:07 LSE    
86 464.00 14:23:08 LSE    
86 464.00 14:23:08 LSE    
86 464.00 14:23:08 LSE    
86 464.00 14:23:08 LSE    
44 464.00 14:23:08 LSE    
42 464.00 14:23:08 LSE    
44 464.00 14:23:08 LSE    
192 466.00 14:33:52 LSE    
192 466.00 14:33:52 LSE    
384 466.00 14:33:52 LSE    
192 466.00 14:33:52 LSE    
192 466.00 14:33:52 LSE    
192 466.00 14:33:52 LSE    
192 466.00 14:33:52 LSE    
192 466.00 14:33:52 LSE    
384 466.00 14:33:52 LSE    
7 466.00 14:33:56 LSE    
185 466.00 14:33:56 LSE    
884 466.00 14:34:08 LSE    
820 466.00 14:34:08 LSE    
1,065 466.00 14:34:08 LSE    
192 466.00 14:34:08 LSE    
171 466.00 14:34:08 LSE    
949 466.50 14:35:42 LSE    
813 466.50 14:35:42 LSE    
877 466.50 14:35:42 LSE    
636 466.50 14:35:42 LSE    
329 466.50 14:35:42 LSE    
877 466.50 14:35:42 LSE    
106 467.50 14:41:58 LSE    
192 467.50 14:42:00 LSE    
192 467.50 14:42:00 LSE    
192 467.50 14:42:00 LSE    
192 467.50 14:42:00 LSE    
192 467.50 14:42:00 LSE    
192 467.50 14:42:00 LSE    
192 467.50 14:42:00 LSE    
828 467.00 14:42:00 LSE    
807 467.00 14:42:00 LSE    
192 467.00 14:42:02 LSE    
384 467.00 14:42:04 LSE    
192 467.00 14:42:04 LSE    
192 467.00 14:42:04 LSE    
192 467.00 14:42:04 LSE    
35 467.00 14:42:04 LSE    
157 467.00 14:42:05 LSE    
151 467.00 14:42:05 LSE    
463 466.50 14:42:09 LSE    
856 466.50 14:42:09 LSE    
850 466.50 14:42:09 LSE    
192 467.50 14:45:15 LSE    
691 467.50 14:45:15 LSE    
190 468.50 14:52:52 LSE    
933 468.50 14:52:52 LSE    
862 468.50 14:52:52 LSE    
586 468.00 14:54:11 LSE    
213 468.00 14:54:11 LSE    
862 468.00 14:54:11 LSE    
858 468.00 14:54:11 LSE    
227 467.50 14:54:23 LSE    
203 467.50 15:27:18 LSE    
228 467.50 15:27:18 LSE    
322 467.50 15:27:18 LSE    
3 467.50 15:34:00 LSE    
184 467.50 15:34:00 LSE    
45 468.50 15:51:41 LSE    
11 468.50 15:51:41 LSE    
194 468.50 15:51:41 LSE    
1 468.50 15:51:41 LSE    
3 468.50 15:51:41 LSE    
188 468.50 15:51:41 LSE    
157 468.50 15:51:41 LSE    
35 468.50 15:51:41 LSE    
192 468.50 15:51:41 LSE    
192 468.50 15:51:41 LSE    
128 468.50 15:51:41 LSE    
64 468.50 15:51:41 LSE    
192 468.50 15:51:41 LSE    
192 468.50 15:51:41 LSE    
192 468.50 15:51:41 LSE    
192 468.50 15:51:44 LSE    
22 468.50 15:51:50 LSE    
403 468.00 15:54:08 LSE    
190 468.00 15:54:08 LSE    
220 468.00 16:00:50 LSE    
194 468.00 16:00:50 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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