18 September 2023
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 18 September 2023 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)7790 804263 |
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name | a) James Livingston b) Laura Smith | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status | a) Co-Head of Private Equity (PDMR) b) PCA of Matthew Smith, Co-Head of Private Equity | ||||
| 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 | ||||
| c)
| Price(s) and volume(s) | | | | | |
| | | Names | Price(s) | Volume(s) | | |
| | | a) James Livingston | £4.40 | 70,000 | | |
| | | b) Laura Smith | £4.40 | 125,000 | | |
| d)
| Aggregated information | | ||||
| - Aggregated volume | 195,000 | |||||
| - Price | £4.40 | |||||
| | | |||||
| e)
| Date of the transaction
| 15 September 2023 | ||||
| f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
| g) | Additional Information | N/A | ||||
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