TIDMFSG

RNS Number : 3585W

Foresight Group Holdings Limited

17 August 2022

17 August 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 17 August 2022 that the transactions set out in this announcement had been undertaken by James Livingston, a PDMR, and Samantha Livingston, 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                                   James Livingston 
      -------------------------------------  ----------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                        Co-Head of Private Equity 
      -------------------------------------  ----------------------------------------------- 
 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              Transfer of shares to Samantha, his PCA, 
                                               for GBPnil consideration. 
      -------------------------------------  ----------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------  -------------------- 
                                               Price(s)                Volume(s) 
                                              ----------------------  -------------------- 
    GBPnil                                                             250,000 
   -----------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                    250,000 
 
  - Price                                GBPnil 
 
 e)    Date of the transaction                17 August 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                                   Samantha Livingston 
      -------------------------------------  ----------------------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------------------- 
 a)    Position/status                        PCA of James Livingston, Co-Head of Private 
                                               Equity 
      -------------------------------------  ----------------------------------------------------------- 
 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              Transfer of shares from James Livingston, 
                                               Co-Head of Private Equity for GBPnil consideration. 
      -------------------------------------  ----------------------------------------------------------- 
 c)    Price(s) and volume(s) 
                                              ----------------------------  -------------------------- 
                                               Price(s)                      Volume(s) 
                                              ----------------------------  -------------------------- 
    GBPnil                                                                   250,000 
   -----------------------------------------------------------------------  -------------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                    250,000 
 
  - Price                                GBPnil 
 
 e)    Date of the transaction                17 August 2022 
      -------------------------------------  ----------------------------------------------------------- 
 f)    Place of the transaction               Outside of a trading venue 
      -------------------------------------  ----------------------------------------------------------- 
 g)    Additional Information 
      --------------------------------------------------------------------  ---------------------------- 
 

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END

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August 17, 2022 07:46 ET (11:46 GMT)

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