RNS Number : 0870W Foresight Group Holdings Limited 06 February 2025 FORESIGHT GROUP HOLDINGS LIMITED (the "Company") Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") The Company was notified on 5 February 2025 that the transactions set out in this announcement have been undertaken by PDMRs and persons closely associated with them ("PCAs"), Bernard Fairman (via his PCA, Beau Port Investments Limited) and Susan Fraser (a PCA of Gary Fraser) have bought ordinary shares in the Company, as detailed below, in accordance with Note 11 to the Rule 9.1 of the Takeover Code. Following these purchases of, in aggregate, 486,936 ordinary shares of Nil Par Value (at an acquisition price of £4 per share; totalling, in aggregate, £1,947,744) in the Company, Bernard Fairman, Executive Chairman and Co-Founder of Foresight Group, and Gary Fraser, Chief Financial Officer of Foresight Group (in each case, together with their PCAs) have increased their collective holding of ordinary shares to 33.01% of the Company's issued share capital (excluding treasury shares), reflecting their confidence in the Company successfully achieving its growth ambitions. The concert party (which also includes David Hughes, Chief Investment Officer) now holds 35.1% of the Company's issued ordinary share capital (excluding treasury shares). This announcement is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHBIGDDCDGDGUU