TIDMFSG

RNS Number : 0917W

Foresight Group Holdings Limited

21 April 2021

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                    Initial Notification 
        /Amendment 
      --------------------------------------  -------------------------------------------------- 
 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                      Ordinary Shares of nil par value 
        financial instrument, 
        type of instrument 
       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) 
                                               ----------------------  ----------------------- 
    GBPnil                                                              32,324,699 
   ------------------------------------------------------------------  ----------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                     32,324,699 
 
  - Price                                 GBPnil 
 
 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                    Initial Notification 
        /Amendment 
      --------------------------------------  ----------------------------------------- 
 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                      Ordinary Shares of nil par value 
        financial instrument, 
        type of instrument 
       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) 
                                               ------------------  ------------------ 
    GBPnil                                                          32,324,699 
   --------------------------------------------------------------  ------------------ 
 
 d)    Aggregated information 
 
  - Aggregated volume                     32,324,699 
 
  - Price                                 GBPnil 
 
 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. 
      --------------------------------------  ----------------------------------------- 
 

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