Transaction in Own Shares

Transaction in Own Shares

LEI: 213800NNT42FFIZB1T09  30 December 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 December 2025Aggregate number of Ordinary Shares purchased:8411Lowest price paid per share (GBp):424.00Highest price paid per share (GBp):428.50Volume weighted average price paid per share (GBp):426.530139 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 2,647,041 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 115,352,446 have voting rights and 995,357 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: VenueVolume-weighted average price(pence per share)Aggregated volumeLSE426.5301398411 Individual information: Number of ordinary shares purchasedTransaction price (GBp share)Time of transaction (UK Time)Trading Venue    682425.0008:04:27LSE  204424.5009:12:52LSE  448424.0010:43:22LSE  256425.0010:52:46LSE  12425.0010:52:46LSE  334424.5010:54:08LSE  14424.5010:54:08LSE  204424.5010:54:16LSE  57425.0011:42:39LSE  29425.0011:42:39LSE  688426.5013:01:38LSE  1,087426.5014:40:44LSE  328425.5015:00:11LSE  231425.0015:17:20LSE  9425.0015:49:57LSE  170425.0015:50:05LSE  321427.0016:06:02LSE  86427.0016:06:19LSE  882427.0016:06:19LSE  1,022428.5016:16:12LSE  229428.5016:16:12LSE  229428.5016:16:12LSE  229428.5016:16:15LSE  229428.5016:16:21LSE  202428.5016:16:21LSE  163428.5016:17:15LSE  66428.5016:17:30LSE   For further information please contact: Foresight Group InvestorsLiz Scorer / Ben McGrory+44 (0) 7966 966956 / +44 (0) 7443 821577ir@foresightgroup.eu Berenberg (Joint Corporate Broker)James Felix / John Welch / Dan Gee-Summons+44 (0) 203 753 7800 H-Advisors MaitlandSam Cartwright / Audrey Da Costa+44 (0) 782 725 4561 / +44 (0) 781 710 5562Foresight@h-advisors.global 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. Follow us on LinkedIn for key updates.