10 March 2022
FORESIGHT GROUP HOLDINGS LIMITED
(the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them ("PCAs")
The Company was notified on 9 March 2022 that the transactions set out in this announcement had been undertaken by Gary Fraser, a PDMR, and Susan Fraser, his PCA.
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.
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 | Gary Fraser
| |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status | Chief Financial Officer and Chief Operating Officer
| |||
| 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
| Transfer of shares to Susan Fraser, his PCA, for £nil consideration. | |||
| c)
| Price(s) and volume(s) |
|
|
|
|
|
|
| Price(s) | Volume(s) |
| |
|
|
| £nil | 4,413,365 |
| |
|
|
|
|
|
| |
| d)
| Aggregated information |
| |||
|
|
| ||||
| - Aggregated volume | 4,413,365 | ||||
|
|
| ||||
| - Price | £nil | ||||
|
|
| ||||
| e)
| Date of the transaction
| 9 March 2022 | |||
| f)
| Place of the transaction
| Outside of a trading venue | |||
| g) | Additional Information |
| |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name | Susan Fraser | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status | PCA of Gary Fraser, Chief Financial Officer and Chief Operating Officer | |||
| 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
| Transfer of shares from Gary Fraser (Chief Financial Officer and Chief Operating Officer) for £nil consideration. | |||
| c)
| Price(s) and volume(s) |
|
|
|
|
|
|
| Price(s) | Volume(s) |
| |
|
|
| £nil | 4,413,365 |
| |
|
|
|
|
|
| |
| d)
| Aggregated information |
| |||
|
|
| ||||
| - Aggregated volume | 4,413,365 | ||||
|
|
| ||||
| - Price | £nil | ||||
|
|
| ||||
| e)
| Date of the transaction
| 9 March 2022 | |||
| f)
| Place of the transaction
| Outside of a trading venue | |||
| g) | Additional Information |
| |||
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.
