Completion of Share Buyback Programme

Core Viewpoint - Foresight Group Holdings Limited has successfully completed its share buyback program, purchasing a total of 3,993,735 ordinary shares, which reflects the company's commitment to enhancing shareholder value through strategic capital management [2][3][4]. Share Buyback Program - The share buyback program was initially announced on 27 October 2023 and has been extended multiple times, with the latest extension on 28 February 2025 [2]. - The total amount allocated for the buyback program was up to £17 million [3]. - On 02 April 2025, the company purchased 11,820 ordinary shares at a volume-weighted average price of 345.71 GBp per share [3][6]. Shareholder Information - Following the completion of the buyback, the total voting rights of the Group will be 113,745,807, with an issued ordinary share capital of 116,347,803, of which 2,601,996 shares are held in treasury [4]. - Shareholders can use the total number of voting rights as a denominator for determining their notification obligations under the FCA's Disclosure Guidance and Transparency Rules [4]. Trading Details - The share purchases were executed through Deutsche Numis, with detailed transaction information provided, including individual trade prices and volumes [5][7][8]. - The lowest price paid per share was 341.00 GBp, while the highest price reached 351.00 GBp during the buyback [3].