TIDMFSG

RNS Number : 1380X

Foresight Group Holdings Limited

30 April 2021

30 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 29 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                                     Nigel Aitchison 
      ---------------------------------------  ------------------------------------------ 
 2     Reason for the notification 
      ----------------------------------------------------------------------------------- 
 a)    Position/status                          Head of Infrastructure (PDMR) 
      ---------------------------------------  ------------------------------------------ 
 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 by way of gift 
                                                 to The Aitchison Charitable Trust 
      ---------------------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s) 
                                                -------------------  ------------------ 
                                                 Price(s)             Volume(s) 
                                                -------------------  ------------------ 
    GBPnil                                                            59,500 
   ----------------------------------------------------------------  ------------------ 
 
 d)    Aggregated information 
 
  - Aggregated volume                      59,500 
 
  - Price                                  GBPnil 
 
 e)    Date of the transaction                  29 April 2021 
      ---------------------------------------  ------------------------------------------ 
 f)    Place of the transaction                 Outside of a trading venue / London 
                                                 Stock Exchange, Main Market (XLON) 
      ---------------------------------------  ------------------------------------------ 
 g)    Additional Information                   N/A 
      ---------------------------------------  ------------------------------------------ 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     The Aitchison Charitable Trust 
      ---------------------------------------  ------------------------------------------ 
 2     Reason for the notification 
      ----------------------------------------------------------------------------------- 
 a)    Position/status                          PCA of Nigel Aitchison 
      ---------------------------------------  ------------------------------------------ 
 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 Russell 
                                                 Healey 
      ---------------------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s) 
                                                -------------------  ------------------ 
                                                 Price(s)             Volume(s) 
                                                -------------------  ------------------ 
    GBPnil                                                            59,500 
   ----------------------------------------------------------------  ------------------ 
 
 d)    Aggregated information 
 
  - Aggregated volume                      59,500 
 
  - Price                                  GBPnil 
 
 e)    Date of the transaction                  29 April 2021 
      ---------------------------------------  ------------------------------------------ 
 f)    Place of the transaction                 Outside of a trading venue / London 
                                                 Stock Exchange, Main Market (XLON) 
      ---------------------------------------  ------------------------------------------ 
 g)    Additional Information                   N/A 
      ---------------------------------------  ------------------------------------------ 
 

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END

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April 30, 2021 02:00 ET (06:00 GMT)

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