LEI: 213800NNT42FFIZB1T09 
10 February 2026

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: 09 February 2026
Aggregate number of Ordinary Shares purchased: 41,152
Lowest price paid per share (GBp): 410.50
Highest price paid per share (GBp): 419.50
Volume weighted average price paid per share (GBp): 417.208350

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 3,391,914 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 114,607,573 have voting rights and 1,740,230 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.

Individual information:

Number of ordinary shares purchased Transaction price (GBp share) Time of transaction (UK Time) Trading Venue    
   
897 411.50 08:12:27 LSE    
214 410.50 08:23:50 LSE    
214 411.50 08:41:24 LSE    
268 411.50 08:41:26 LSE    
268 412.50 10:04:34 LSE    
214 412.50 10:37:30 LSE    
217 413.00 11:31:10 LSE    
214 413.50 12:42:27 LSE    
214 413.00 12:44:42 LSE    
1 412.00 13:45:47 LSE    
217 412.00 14:10:02 LSE    
218 412.00 14:10:02 LSE    
218 412.00 14:10:02 LSE    
210 413.00 14:16:43 LSE    
218 414.50 14:22:24 LSE    
218 414.50 14:22:24 LSE    
218 414.50 14:22:25 LSE    
218 414.50 14:22:25 LSE    
218 414.50 14:22:25 LSE    
285 414.50 14:22:37 LSE    
218 414.50 14:22:38 LSE    
218 414.50 14:22:38 LSE    
218 414.50 14:22:54 LSE    
285 415.00 14:24:43 LSE    
218 415.00 14:25:16 LSE    
218 415.00 14:25:16 LSE    
208 415.00 14:25:16 LSE    
10 415.00 14:25:16 LSE    
218 415.00 14:26:45 LSE    
77 415.00 14:29:07 LSE    
141 415.00 14:29:07 LSE    
218 415.00 14:29:46 LSE    
218 415.00 14:30:03 LSE    
218 415.00 14:30:03 LSE    
218 415.00 14:30:03 LSE    
1 415.00 14:30:30 LSE    
217 415.00 14:30:45 LSE    
218 415.00 14:30:45 LSE    
218 415.00 14:30:45 LSE    
218 415.00 14:30:45 LSE    
218 415.00 14:30:45 LSE    
218 415.00 14:30:45 LSE    
218 415.00 14:30:45 LSE    
218 415.00 14:30:45 LSE    
218 415.00 14:30:45 LSE    
218 415.00 14:30:46 LSE    
218 415.00 14:30:46 LSE    
218 415.00 14:30:47 LSE    
218 415.00 14:30:47 LSE    
218 415.00 14:31:35 LSE    
119 415.00 14:31:35 LSE    
13 415.00 14:31:41 LSE    
325 417.00 14:34:53 LSE    
218 417.00 14:35:35 LSE    
218 417.00 14:35:40 LSE    
218 417.00 14:35:46 LSE    
218 417.00 14:46:46 LSE    
218 417.00 14:46:47 LSE    
218 417.00 14:46:47 LSE    
22 417.00 14:46:47 LSE    
44 417.00 14:46:47 LSE    
152 417.00 14:46:47 LSE    
218 417.00 14:48:47 LSE    
148 417.00 14:48:57 LSE    
56 417.00 14:49:42 LSE    
14 417.00 14:49:42 LSE    
35 417.00 14:49:42 LSE    
183 417.00 14:49:42 LSE    
218 417.00 14:49:42 LSE    
218 417.00 14:49:43 LSE    
218 417.00 14:49:43 LSE    
218 417.00 14:49:43 LSE    
218 417.00 14:49:43 LSE    
218 417.00 14:49:43 LSE    
218 417.00 14:49:43 LSE    
218 417.00 14:49:45 LSE    
218 417.00 14:49:45 LSE    
207 417.00 14:49:45 LSE    
218 417.00 14:49:46 LSE    
218 417.00 14:49:46 LSE    
218 417.00 14:49:48 LSE    
218 417.00 14:49:48 LSE    
218 417.00 14:49:48 LSE    
218 417.00 14:49:48 LSE    
92 417.00 14:49:48 LSE    
126 417.00 14:49:48 LSE    
218 417.00 14:49:49 LSE    
218 417.00 14:50:09 LSE    
218 417.00 14:50:09 LSE    
218 417.00 14:50:09 LSE    
218 417.00 14:50:09 LSE    
199 417.00 14:50:09 LSE    
184 417.00 14:50:09 LSE    
218 417.00 14:50:09 LSE    
218 417.00 14:50:09 LSE    
218 417.00 14:50:09 LSE    
218 417.00 14:50:09 LSE    
215 417.00 14:50:11 LSE    
218 417.00 14:50:11 LSE    
218 417.00 14:50:23 LSE    
218 417.00 14:50:44 LSE    
218 417.00 14:50:44 LSE    
218 417.00 14:50:56 LSE    
108 417.00 14:50:56 LSE    
216 416.00 14:58:26 LSE    
479 416.00 14:58:26 LSE    
92 416.00 14:58:26 LSE    
241 418.00 15:09:35 LSE    
208 417.50 15:21:30 LSE    
292 419.00 15:32:55 LSE    
22 419.50 15:33:12 LSE    
218 419.50 15:33:13 LSE    
210 419.50 15:33:15 LSE    
8 419.50 15:33:25 LSE    
47 419.50 15:33:27 LSE    
3 419.50 15:33:31 LSE    
87 419.50 15:41:22 LSE    
21 419.50 15:41:33 LSE    
8 419.50 15:42:06 LSE    
1 419.50 15:42:43 LSE    
33 419.50 15:49:15 LSE    
65 419.50 15:49:15 LSE    
398 419.50 15:49:15 LSE    
44 419.50 15:49:15 LSE    
174 419.50 15:49:15 LSE    
218 419.50 15:49:15 LSE    
218 419.50 15:49:15 LSE    
218 419.50 15:49:20 LSE    
218 419.50 15:49:25 LSE    
218 419.50 15:49:25 LSE    
218 419.50 15:49:25 LSE    
218 419.50 15:49:25 LSE    
218 419.50 15:49:25 LSE    
96 419.50 15:49:25 LSE    
143 419.50 15:49:25 LSE    
29 419.50 15:49:25 LSE    
155 419.50 15:49:25 LSE    
218 419.50 15:49:25 LSE    
218 419.50 15:49:25 LSE    
218 419.50 15:49:25 LSE    
218 419.50 15:49:25 LSE    
218 419.50 15:49:25 LSE    
96 419.50 15:49:28 LSE    
5 419.50 15:49:28 LSE    
178 419.50 15:49:28 LSE    
153 419.50 15:49:28 LSE    
65 419.50 15:49:28 LSE    
218 419.50 15:49:28 LSE    
218 419.50 15:49:28 LSE    
178 419.50 15:49:28 LSE    
12 419.50 15:49:28 LSE    
28 419.50 15:49:28 LSE    
218 419.50 15:49:28 LSE    
195 419.50 15:49:28 LSE    
10 419.50 15:53:28 LSE    
13 419.50 15:53:28 LSE    
44 419.50 15:53:28 LSE    
97 419.50 15:53:28 LSE    
14 419.50 15:53:28 LSE    
218 419.50 15:53:28 LSE    
206 419.00 15:53:28 LSE    
218 419.50 15:53:28 LSE    
218 419.50 15:53:28 LSE    
10 419.50 15:53:28 LSE    
208 419.50 15:53:28 LSE    
218 419.50 15:53:28 LSE    
218 419.50 15:53:28 LSE    
102 419.50 15:53:32 LSE    
100 419.50 15:53:32 LSE    
195 419.50 15:53:32 LSE    
210 419.50 15:53:32 LSE    
88 419.00 15:53:32 LSE    
88 419.00 15:53:32 LSE    
42 419.50 15:53:32 LSE    
218 419.50 15:53:32 LSE    
52 419.50 15:53:32 LSE    
166 419.50 15:53:32 LSE    
116 419.50 15:53:32 LSE    
102 419.00 15:53:32 LSE    
218 419.50 15:53:32 LSE    
63 419.50 15:53:32 LSE    
155 419.50 15:53:32 LSE    
185 419.50 15:53:32 LSE    
33 419.50 15:53:32 LSE    
3 419.00 15:53:32 LSE    
218 418.50 15:53:35 LSE    
49 418.50 15:53:35 LSE    
169 418.50 15:53:41 LSE    
206 418.50 15:55:08 LSE    
218 418.50 15:55:08 LSE    
218 418.50 15:55:08 LSE    
64 418.50 15:55:40 LSE    
5 418.50 15:57:12 LSE    
133 418.50 15:58:02 LSE    
16 418.50 15:58:02 LSE    
218 418.50 15:59:45 LSE    
218 419.50 16:01:21 LSE    
218 419.50 16:01:21 LSE    
218 419.50 16:01:21 LSE    
218 419.50 16:01:21 LSE    
214 419.50 16:01:21 LSE    
4 419.50 16:01:21 LSE    
218 419.50 16:01:21 LSE    
20 419.50 16:01:21 LSE    
198 419.50 16:01:21 LSE    
92 419.50 16:01:21 LSE    
126 419.50 16:01:21 LSE    
2 419.50 16:01:21 LSE    
1 419.50 16:01:21 LSE    
132 419.50 16:01:24 LSE    
10 419.50 16:01:31 LSE    
73 419.50 16:02:25 LSE    
208 419.50 16:02:25 LSE    
218 419.00 16:02:25 LSE    
218 419.50 16:02:25 LSE    
218 419.00 16:02:25 LSE    
218 419.00 16:02:33 LSE    
192 419.00 16:02:33 LSE    
159 419.00 16:02:33 LSE    
45 419.00 16:03:30 LSE    
173 419.00 16:03:30 LSE    
175 419.00 16:03:45 LSE    
43 419.00 16:03:45 LSE    
51 419.00 16:03:47 LSE    
167 419.00 16:06:27 LSE    
218 419.00 16:06:27 LSE    
218 419.00 16:06:27 LSE    
218 419.00 16:06:27 LSE    
218 419.00 16:06:27 LSE    
218 419.00 16:06:27 LSE    
218 419.00 16:06:27 LSE    
218 419.00 16:06:27 LSE    
218 419.00 16:06:27 LSE    
218 419.00 16:06:27 LSE    
218 419.00 16:06:27 LSE    
71 418.50 16:06:30 LSE    
147 418.50 16:06:30 LSE    
218 418.50 16:06:30 LSE    
33 418.50 16:06:45 LSE    
2 418.50 16:07:00 LSE    
183 418.50 16:07:47 LSE    
20 418.50 16:07:47 LSE    
1 418.50 16:08:03 LSE    
100 419.00 16:08:21 LSE    
40 419.00 16:08:21 LSE    
10 419.00 16:08:22 LSE    
1 419.00 16:08:26 LSE    
1 419.00 16:09:42 LSE    
66 419.00 16:11:45 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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