Transaction in Own Shares

LEI: 213800NNT42FFIZB1T09
30 September 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:	29 September 2025
Aggregate number of Ordinary Shares purchased:	15,000
Lowest price paid per share (GBp):	470.00
Highest price paid per share (GBp):	481.00
Volume weighted average price paid per share (GBp):	478.479833

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 1,871,857 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 115,058,573 have voting rights and 1,289,230 are 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	478.479833	15,000

Individual information:

Number of ordinary shares purchased	Transaction price (GBp share)	Time of transaction (UK Time)	Trading Venue
444	470.00	08:29:52	LSE
682	473.00	08:34:38	LSE
184	475.50	08:47:13	LSE
243	475.50	08:47:13	LSE
184	473.50	09:34:05	LSE
282	472.00	09:50:09	LSE
450	475.50	10:21:14	LSE
361	475.50	10:21:14	LSE
184	474.00	13:07:15	LSE
184	474.50	13:10:25	LSE
418	475.00	13:34:53	LSE
435	475.50	13:55:17	LSE
184	476.50	14:30:40	LSE
184	476.00	14:44:10	LSE
610	477.50	14:59:43	LSE
359	481.00	15:07:28	LSE
101	481.00	15:07:28	LSE
36	481.00	15:07:28	LSE
318	481.00	15:07:28	LSE
86	481.00	15:07:29	LSE
216	481.00	15:07:29	LSE
216	481.00	15:07:29	LSE
216	481.00	15:07:29	LSE
140	481.00	15:07:29	LSE
24	481.00	15:07:29	LSE
216	481.00	15:07:30	LSE
49	481.00	15:07:30	LSE
167	481.00	15:07:30	LSE
97	481.00	15:07:30	LSE
70	481.00	15:07:30	LSE
216	481.00	15:07:30	LSE
167	481.00	15:07:32	LSE
49	481.00	15:07:32	LSE
216	481.00	15:07:32	LSE
216	481.00	15:07:32	LSE
49	481.00	15:07:32	LSE
167	481.00	15:07:32	LSE
71	481.00	15:07:32	LSE
145	481.00	15:07:32	LSE
216	481.00	15:07:33	LSE
216	481.00	15:07:33	LSE
216	481.00	15:07:33	LSE
216	481.00	15:07:33	LSE
167	481.00	15:07:34	LSE
121	481.00	15:07:35	LSE
216	481.00	15:07:35	LSE
25	481.00	15:07:35	LSE
620	479.50	15:19:04	LSE
306	479.50	15:19:04	LSE
180	480.50	15:21:41	LSE
478	481.00	15:26:35	LSE
165	480.00	15:35:09	LSE
101	480.00	15:35:45	LSE
19	480.00	15:36:43	LSE
941	480.00	15:36:49	LSE
957	480.00	15:38:03	LSE
973	479.50	15:39:14	LSE
231	479.50	15:39:14	LSE

For further information please contact:

Foresight Group Investors
Liz Scorer / Ben McGrory
[phone] / [phone]
[e-mail]

Berenberg (Joint Corporate Broker)
James Felix / John Welch / Dan Gee-Summons
[phone]

H-Advisors Maitland
Sam Cartwright / Audrey Da Costa
[phone] / [phone]
[e-mail]

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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