LEI: 213800NNT42FFIZB1T09

27 June 2024

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF THE EEA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL

Foresight Group Holdings Limited (the "Company)

Notice of 2024 Annual General Meeting

Following the Company's publication of its Annual Report and Accounts for the year ended 31 March 2024, the Company announces that the notice of its 2024 Annual General Meeting (the "AGM"), which incorporates a Rule 9 waiver circular (the "Notice of AGM"), and form of proxy have today been made available to download from the Company's website at www.fsg-investors.com. A Notice of Availability of the Notice of AGM and form of proxy will be posted to shareholders shortly.

National Storage Mechanism

Copies of the Notice of AGM and the form of proxy will be submitted to the National Storage Mechanism shortly, whereupon they will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact: