21 April 2021
FORESIGHT GROUP HOLDINGS LIMITED
(the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them
The Company has been notified on 19 April 2021 that the transactions set out in this announcement had been undertaken by PDMRs and persons closely associated with them.
Enquiries:
| Foresight Group Holdings Limited Jo-anna Nicolle, Company Secretary |
Tel: +44 (0)20 3667 8100 |
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name | Bernard Fairman | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status | Executive Chairman | |||
| b)
| Initial notification /Amendment | Initial Notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name | Foresight Group Holdings Limited | |||
| b)
| LEI | 213800NNT42FFIZB1T09 | |||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||
| a)
| Description of the financial instrument, type of instrument | Ordinary Shares of nil par value | |||
| Identification code | ISIN: GG00BMD8MJ76 | ||||
|
| | ||||
| b)
| Nature of the transaction
| Disposal of shares to Beau Port Investments Limited | |||
| c)
| Price(s) and volume(s) |
|
|
|
|
| |
| Price(s) | Volume(s) |
| |
| |
| £nil | 32,324,699 |
| |
| |
|
|
|
| |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | 32,324,699
| ||||
| | | ||||
| - Price | £nil | ||||
| | | ||||
| e)
| Date of the transaction
| 19 April 2021 | |||
| f)
| Place of the transaction
| Outside of a trading venue | |||
| g) | Additional Information | Beau Port Investments Limited is 100% owned by Bernard Fairman. | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name | Beau Port Investments Limited | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status | PCA of Bernard Fairman | |||
| b)
| Initial notification /Amendment | Initial Notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name | Foresight Group Holdings Limited | |||
| b)
| LEI | 213800NNT42FFIZB1T09 | |||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||
| a)
| Description of the financial instrument, type of instrument | Ordinary Shares of nil par value | |||
| Identification code | ISIN: GG00BMD8MJ76 | ||||
|
| | ||||
| b)
| Nature of the transaction
| Acquisition of shares from Bernard Fairman | |||
| c)
| Price(s) and volume(s) |
|
|
|
|
| |
| Price(s) | Volume(s) |
| |
| |
| £nil | 32,324,699 |
| |
| |
|
|
|
| |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | 32,324,699
| ||||
| | | ||||
| - Price | £nil | ||||
| | | ||||
| e)
| Date of the transaction
| 19 April 2021 | |||
| f)
| Place of the transaction
| Outside a trading venue | |||
| g) | Additional Information | Beau Port Investments Limited is 100% owned by Bernard Fairman. | |||
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.
