Foresight Group Holdings Limited Director/PDMR Shareholding
06 February 2025 - 6:05PM
RNS Regulatory News
RNS Number : 0870W
Foresight Group Holdings Limited
06 February 2025
FORESIGHT GROUP HOLDINGS
LIMITED
(the
"Company")
Notification of
Transactions by Persons Discharging Managerial Responsibilities
("PDMRs")
The Company was notified on 5
February 2025 that the transactions set out in this announcement
have been undertaken by PDMRs and persons closely associated with
them ("PCAs"),
Bernard Fairman (via his PCA, Beau
Port Investments Limited) and Susan Fraser (a PCA of Gary Fraser)
have bought ordinary shares in the Company, as detailed below, in
accordance with Note 11 to the Rule 9.1 of the Takeover
Code.
Following these purchases of, in
aggregate, 486,936 ordinary shares of Nil Par Value (at an
acquisition price of £4 per share; totalling, in aggregate,
£1,947,744) in the Company, Bernard Fairman, Executive Chairman and
Co-Founder of Foresight Group, and Gary Fraser, Chief Financial
Officer of Foresight Group (in each case, together with their PCAs)
have increased their collective holding of ordinary shares to
33.01% of the Company's issued share capital (excluding treasury
shares), reflecting their confidence in the Company successfully
achieving its growth ambitions. The concert party (which also
includes David Hughes, Chief Investment Officer) now holds 35.1% of
the Company's issued ordinary share capital (excluding treasury
shares).
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
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Enquiries
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Foresight Group Holdings Limited
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Jo-anna Nicolle
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Company Secretary
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+44 (0)20 3667 8100
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Deutsche Numis
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H-Advisors Maitland
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Charles Farquhar / Rajesh
Iyer
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Sam Cartwright
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+44 (0)20 7260 1000
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+44 (0) 782 725 4561
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Foresight@h-advisors.global
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1
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Details of the person discharging managerial responsibilities
/ persons closely associated
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a
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Name
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Susan Fraser
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2
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Reason for the notification
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a
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Position/Status
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Person Closely Associated
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b
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Initial
Notification/Amendment
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Initial
Notification
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3
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Details of the issuer, emission allowance participant, auction
platform, auctioneer or auction monitor
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a
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Name
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Foresight Group Holdings
Limited
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b
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LEI
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213800NNT42FFIZB1T09
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4
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Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (v) each place where transactions have been
conducted
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a
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Description of the financial
instrument, type of instrument
Identification Code
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Ordinary Shares of nil par
value
ISIN: GG00BMD8MJ76
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b
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Nature of the transaction
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Acquisition of shares in the
Company
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c
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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400p
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86,635
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d
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Aggregated information
Aggregated volume
Price
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86,635
£346,540
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e
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Date of the Transaction
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05 February 2025
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f
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Place of the Transaction
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London Stock Exchange, Main Market
(XLON)
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g
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Additional Information
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1
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Details of the person discharging managerial responsibilities
/ persons closely associated
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a
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Name
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Bernard Fairman (through Beau
Port Investments Limited)
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2
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Reason for the notification
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a
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Position/Status
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Executive Chairman and
Co-Founder
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b
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Initial
Notification/Amendment
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Initial
Notification
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3
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Details of the issuer, emission allowance participant, auction
platform, auctioneer or auction monitor
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a
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Name
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Foresight Group Holdings
Limited
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b
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LEI
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213800NNT42FFIZB1T09
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4
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Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (v) each place where transactions have been
conducted
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a
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Description of the financial
instrument, type of instrument
Identification Code
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Ordinary Shares of nil par
value
ISIN: GG00BMD8MJ76
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b
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Nature of the transaction
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Acquisition of shares in the
Company
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c
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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400p
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400,301
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d
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Aggregated information
Aggregated volume
Price
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400,301
£1,601,204
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e
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Date of the Transaction
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05 February 2025
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f
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Place of the Transaction
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London Stock Exchange, Main Market
(XLON)
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g
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Additional Information
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END
DSHBIGDDCDGDGUU
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