LEI: 213800NNT42FFIZB1T09 
12 December 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: 11 December 2025
Aggregate number of Ordinary Shares purchased: 58,560
Lowest price paid per share (GBp): 412.50
Highest price paid per share (GBp): 418.50
Volume weighted average price paid per share (GBp): 416.870406

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  2,573,812 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 115,132,297 have voting rights and 1,215,506 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 416.870406 58,560

Individual information:

Number of ordinary shares purchased Transaction price (GBp share) Time of transaction (UK Time) Trading Venue    
   
1,101 413.00 08:33:44 LSE    
224 413.00 08:33:44 LSE    
55 412.50 08:46:14 LSE    
91 412.50 08:46:14 LSE    
449 412.50 08:46:14 LSE    
400 412.50 08:46:14 LSE    
68 412.50 08:46:14 LSE    
204 416.00 08:50:57 LSE    
186 416.00 08:50:57 LSE    
220 415.00 08:50:59 LSE    
220 415.00 08:50:59 LSE    
220 415.50 08:51:12 LSE    
440 415.50 08:51:12 LSE    
220 416.50 08:55:36 LSE    
104 416.50 08:55:36 LSE    
509 416.50 08:55:36 LSE    
251 416.50 08:55:36 LSE    
10 416.00 08:55:36 LSE    
220 416.50 08:55:36 LSE    
210 416.00 08:55:36 LSE    
220 416.50 08:55:36 LSE    
220 416.00 08:55:36 LSE    
49 416.50 08:55:36 LSE    
171 416.50 08:55:36 LSE    
90 416.50 08:55:36 LSE    
4 416.50 08:55:36 LSE    
14 416.50 08:55:36 LSE    
112 416.50 08:55:36 LSE    
220 416.50 08:55:36 LSE    
220 416.50 08:55:36 LSE    
220 416.50 08:55:39 LSE    
564 417.00 08:56:31 LSE    
563 417.00 08:56:31 LSE    
264 417.50 09:04:52 LSE    
628 417.50 09:05:14 LSE    
612 417.50 09:05:14 LSE    
208 418.00 09:06:09 LSE    
208 418.00 09:06:09 LSE    
631 417.50 09:09:06 LSE    
598 417.50 09:09:06 LSE    
3 417.50 09:10:25 LSE    
652 417.50 09:10:25 LSE    
648 417.50 09:10:25 LSE    
652 417.50 09:10:26 LSE    
658 417.00 09:11:54 LSE    
651 417.00 09:11:54 LSE    
162 416.50 09:11:54 LSE    
58 416.50 09:12:40 LSE    
221 416.50 09:12:40 LSE    
437 416.50 09:12:40 LSE    
352 416.50 09:12:40 LSE    
380 416.50 09:15:02 LSE    
220 416.50 09:15:02 LSE    
128 416.50 09:15:02 LSE    
92 416.50 09:15:03 LSE    
26 416.50 09:15:03 LSE    
234 416.50 09:15:03 LSE    
220 416.50 09:15:03 LSE    
206 416.50 09:15:03 LSE    
14 416.50 09:15:03 LSE    
220 416.50 09:15:03 LSE    
220 416.50 09:15:03 LSE    
220 416.50 09:15:03 LSE    
220 416.50 09:15:03 LSE    
197 416.50 09:15:03 LSE    
220 416.00 09:15:06 LSE    
220 416.00 09:15:06 LSE    
260 416.00 09:15:56 LSE    
220 416.00 09:15:56 LSE    
212 416.00 09:16:36 LSE    
220 416.00 09:16:36 LSE    
220 416.00 09:16:36 LSE    
197 416.00 09:16:36 LSE    
23 416.00 09:16:36 LSE    
54 416.00 09:16:36 LSE    
93 416.00 09:16:36 LSE    
73 416.00 09:16:36 LSE    
104 416.00 09:16:36 LSE    
220 416.00 09:16:36 LSE    
220 416.00 09:16:36 LSE    
220 416.00 09:16:36 LSE    
220 416.00 09:16:36 LSE    
220 416.00 09:16:36 LSE    
220 416.00 09:16:36 LSE    
546 416.00 09:16:42 LSE    
25 413.50 09:17:39 LSE    
155 415.50 09:36:00 LSE    
556 415.50 09:36:00 LSE    
470 415.50 09:36:00 LSE    
432 414.50 09:44:47 LSE    
627 416.50 10:04:48 LSE    
515 416.50 10:04:48 LSE    
602 417.00 10:20:05 LSE    
530 417.00 10:20:05 LSE    
208 418.00 11:14:02 LSE    
416 418.00 11:14:02 LSE    
42 418.00 11:14:02 LSE    
250 418.00 11:14:02 LSE    
124 418.00 11:14:02 LSE    
596 418.00 11:26:32 LSE    
596 418.00 11:26:32 LSE    
679 418.00 11:26:32 LSE    
634 418.00 11:26:32 LSE    
32 418.00 11:26:32 LSE    
208 418.00 11:28:10 LSE    
208 418.00 11:28:10 LSE    
681 417.00 11:41:01 LSE    
586 417.00 11:41:01 LSE    
65 417.00 11:41:01 LSE    
243 417.00 11:41:01 LSE    
309 417.00 11:41:01 LSE    
380 416.50 11:49:49 LSE    
403 416.50 11:49:49 LSE    
685 415.00 12:03:45 LSE    
672 415.00 12:03:45 LSE    
136 415.50 12:12:06 LSE    
537 415.50 12:12:06 LSE    
686 415.50 12:12:06 LSE    
694 415.50 12:12:06 LSE    
208 415.50 12:20:30 LSE    
208 415.50 12:20:30 LSE    
18 415.50 12:32:10 LSE    
681 416.50 12:41:44 LSE    
528 416.50 12:41:44 LSE    
35 416.00 12:47:27 LSE    
61 416.00 12:47:27 LSE    
700 418.50 13:52:36 LSE    
1,000 418.50 13:52:36 LSE    
700 418.50 13:52:41 LSE    
678 418.50 13:52:41 LSE    
334 418.50 13:52:41 LSE    
75 418.50 13:52:41 LSE    
18 418.50 13:52:41 LSE    
495 418.50 13:52:41 LSE    
208 418.00 13:53:14 LSE    
916 417.50 14:40:18 LSE    
923 417.00 15:02:12 LSE    
189 416.50 15:02:12 LSE    
412 416.50 15:02:12 LSE    
76 416.50 15:02:12 LSE    
262 416.50 15:02:12 LSE    
208 417.50 15:06:06 LSE    
208 417.50 15:06:29 LSE    
685 417.00 15:14:33 LSE    
838 417.00 15:14:48 LSE    
484 417.00 15:14:48 LSE    
401 417.00 15:20:48 LSE    
691 417.00 15:23:14 LSE    
765 417.00 15:24:40 LSE    
369 416.50 15:25:30 LSE    
272 417.00 15:33:34 LSE    
250 416.50 15:34:01 LSE    
280 416.50 15:34:01 LSE    
404 416.00 15:39:58 LSE    
18 416.50 15:50:00 LSE    
190 416.50 15:50:00 LSE    
208 418.50 16:09:29 LSE    
220 418.50 16:10:00 LSE    
220 418.50 16:10:00 LSE    
220 418.50 16:10:01 LSE    
220 418.50 16:13:16 LSE    
992 418.50 16:13:16 LSE    
220 418.50 16:13:16 LSE    
220 418.50 16:13:16 LSE    
250 418.50 16:13:16 LSE    
750 418.50 16:13:16 LSE    
137 418.50 16:13:16 LSE    
220 418.50 16:13:16 LSE    
220 418.50 16:13:16 LSE    
220 418.50 16:13:16 LSE    
220 418.50 16:13:16 LSE    
220 418.50 16:13:16 LSE    
220 418.50 16:13:18 LSE    
220 418.50 16:14:34 LSE    
762 418.50 16:14:34 LSE    
220 418.50 16:14:34 LSE    
220 418.50 16:15:12 LSE    
220 418.50 16:17:05 LSE    
182 418.50 16:18:06 LSE    
38 418.50 16:18:56 LSE    
35 418.50 16:19:10 LSE    
185 418.50 16:19:10 LSE    
192 418.50 16:21:34 LSE    
28 418.50 16:23:32 LSE    
220 418.50 16:24:12 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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