BLOCK LISTING SIX MONTHLY RETURN

FORESIGHT GROUP HOLDINGS LIMITED

LEI: 213800NNT42FFIZB1T09 
BLOCK LISTING SIX MONTHLY RETURN

05 February 2026

(Note: Italicised terms have the same meaning as given in the UK Listing Rules.)

Name of applicant: Foresight Group Holdings Limited
Name of scheme: Company’s Performance Share Plan
Period of return: From: 06/08/2025 To: 05/02/2026
Balance of unallotted securities under scheme(s) from previous return: 2,219,439           
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G): Nil    
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 2,219,439                    
         

Name of contact: Jo-Anna Nicolle, Group Company Secretary
Telephone number of contact: +44 (0)20 3667 8100

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