BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the UK Listing Rules.)

Date: 5 August 2025

Name of applicant:		Foresight Group Holdings Limited
Name of scheme:		Company's Performance Share Plan
Period of return:	From:	06/02/2025	To:	05/08/2025
Balance of unallotted securities under scheme(s) from previous return:		2,219,439
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		2,219,439

Name of contact:	Jo-Anna Nicolle, Group Company Secretary
Telephone number of contact:	+44 (0)20 3667 8100