Foresight Group Holdings Limited has released a notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs) in connection with the exercise of awards under the Company's Performance Share Plan (PSP). The transactions were undertaken by James Livingston, Co-Head of Private Equity, Ricardo Piñeiro, Head of Infrastructure, and Matthew Smith, Co-Head of Private Equity. Each PDMR acquired ordinary shares of nil par value in the capital of the Company in accordance with the terms of the PSP.

James Livingston acquired 92,582 shares at a price of 472p, totaling £436,987.04 on August 6, 2024. Ricardo Piñeiro acquired 46,500 shares at a price of 472p, totaling £219,480 on the same date. Matthew Smith acquired 92,582 shares at a price of 488p, totaling £451,800.16 on August 8, 2024. All acquisitions took place on the London Stock Exchange, Main Market (XLON).

This announcement is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014. For further information, enquiries can be directed to Foresight Group Holdings Limited.