TIDMFSG

RNS Number : 4003U

Foresight Group Holdings Limited

06 April 2021

6 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 1 April 2021 that the transaction set out in this announcement had been undertaken by a PDMR 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                                Russell Healey 
     ----------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------- 
 a)   Position/status                     Head of Private Equity (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 Healey Family Charitable Trust 
     ----------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s) 
                                           ----------------  ----------------------- 
                                            Price(s)          Volume(s) 
                                           ----------------  ----------------------- 
                                            GBPnil            150,000 shares 
                                           ----------------  ----------------------- 
 
 d)   Aggregated information 
 
      - Aggregated volume                 150,000 shares 
 
      - Price                             GBPnil 
 
 e)   Date of the transaction             1 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 Healey Family Charitable Trust 
     ----------------------------------  ------------------------------------------ 
 2    Reason for the notification 
     ------------------------------------------------------------------------------ 
 a)   Position/status                     PCA of Russell Healey 
     ----------------------------------  ------------------------------------------ 
 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          150,000 shares 
                                           --------------  ---------------------- 
 
 d)   Aggregated information 
 
      - Aggregated volume                 150,000 shares 
 
      - Price                             GBPnil 
 
 e)   Date of the transaction             1 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 06, 2021 02:00 ET (06:00 GMT)

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