LEI: 213800NNT42FFIZB1T09
23 August 2024
FORESIGHT GROUP HOLDINGS LIMITED
(the "Company")
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 Company was notified on 6 August 2024 (in respect of James Livingston and Ricardo Piñeiro) and 8 August 2024 (in respect of Matthew Smith) that the transactions set out in this announcement had been undertaken by each of them (as PDMRs) in connection with the exercise of options to acquire ordinary shares of nil par value in the capital of the Company ("Shares") held by its PDMRs in accordance with the terms of the PSP.
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 | James Livingston | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status | 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
| 1. Acquisition of Shares upon the exercise of an option under the Company's Performance Share Plan.
| |||
| c)
| Price(s) and volume(s) | | Acquisition: | | |
| | | Price(s) | Volume(s) | | |
| | | 472p | 92,582 | | |
| | | |
| | |
| d)
| Aggregated information | | |||
| | Acquisition: | ||||
| - Aggregated volume | 92,582
| ||||
| | | ||||
| | | ||||
| - Price | Acquisition: £436,987.04
| ||||
| | | ||||
| e)
| Date of the transaction
| 06 August 2024 | |||
| f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | |||
| g) | Additional Information | | |||
| 1
| Details of the person discharging managerial responsibilities/person closely associated | ||||
| a)
| Name | Ricardo Piñeiro | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status | Head of Infrastructure | |||
| 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
| 1. Acquisition of Shares upon the exercise of an option under the Company's Performance Share Plan.
| |||
| c)
| Price(s) and volume(s) | | Acquisition: | | |
| | | Price(s) | Volume(s) | | |
| | | 472p | 46,500 | | |
| | |
| | | |
| | | |
| | |
| d)
| Aggregated information | | |||
| | Acquisition: | ||||
| - Aggregated volume | 46,500
| ||||
| |
| ||||
| | | ||||
| - Price | Acquisition: £219,480
| ||||
| | | ||||
| e)
| Date of the transaction
| 06 August 2024 | |||
| f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | |||
| g) | Additional Information | | |||
| 1
| Details of the person discharging managerial responsibilities/person closely associated | ||||
| a)
| Name | Matthew Smith | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status | 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
| 1. Acquisition of Shares upon the exercise of an option under the Company's Performance Share Plan.
| |||
| c)
| Price(s) and volume(s) | | Acquisition: | | |
| | | Price(s) | Volume(s) | | |
| | | 488p | 92,582 | | |
| | |
| | | |
| | | |
| | |
| d)
| Aggregated information | | |||
| | Acquisition: | ||||
| - Aggregated volume | 92,582
| ||||
| | | ||||
| | | ||||
| - Price | Acquisition: £451,800.16
| ||||
| | | ||||
| e)
| Date of the transaction
| 08 August 2024 | |||
| f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | |||
| g) | Additional Information | | |||
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