9 July 2026

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE LIMITED

("FGEN" or the "Company")

Portfolio Management Team Update

FGEN, a leading investor in private environmental infrastructure assets across the UK and mainland Europe, today announces that Chris Tanner will be taking up a new position at Foresight Group and will be stepping back from his role as Co-Lead Manager to the Company. 

Ed Mountney and Charlie Wright, both Directors of Foresight Group and Co-Lead Managers to FGEN, will continue to lead the Company's day-to-day management and ensure its ongoing strategic, operational and financial progress.

Stephanie Coxon, Chair-designate of FGEN, said: "We are grateful to Chris for his outstanding contribution to FGEN. Chris has played a central role in developing FGEN since its IPO in 2014, and alongside Ed and Charlie, has built the Company into a unique and diversified portfolio of environmental infrastructure assets across the UK and Europe. Under his stewardship, the Company has delivered more than a decade of uninterrupted dividend growth and consistently strong operational performance across the portfolio.

"As FGEN's Co-Lead Managers for a combined 6 years, Ed and Charlie provide the Company with continuity of expertise, deep knowledge of the portfolio, and a track record of delivering for Shareholders. The Board is confident that they will continue to build on the Company's positive momentum and successful growth journey." 

Chris Tanner, outgoing Co-Lead Manager to FGEN, said: "It has been a privilege to have been part of the FGEN management team since the Company's inception, and I am immensely proud of what we have delivered for Shareholders. Having worked closely with Ed and Charlie for many years, they are outstanding investment managers and are uniquely placed to drive FGEN forward as it executes its long-term strategy.  As I transition into my new role within the wider Foresight business, I look forward to watching the Company go from strength to strength."

Contacts

For further information, please visit www.fgen.com or contact:

About FGEN

FGEN invests into environmental infrastructure to deliver stable returns, long term predictable income and opportunities for growth, whilst driving decarbonisation and sustainability.

Investing across renewable generation, other energy infrastructure and sustainable resource management, it targets projects and businesses with an emphasis on long term stable cash flows, secured revenues, inflation linkage and the delivery of essential services. FGEN's aim is to provide investors with a sustainable, progressive dividend per share, paid quarterly, alongside the potential for capital growth.

The target dividend for the year to 31 March 2027 is 8.04 pence per share¹. 

FGEN voluntarily reports as an Article 9 fund under the EU Sustainable Finance Disclosure Regulation ("SFDR").

Further details can be found on FGEN's website www.fgen.com and LinkedIn page. 

(1) This is a target only and not a profit forecast. There can be no assurance that this target will be met or that the Company will make any distributions at all.