10th Mar 2022 12:25
10 March 2022
FORESIGHT GROUP HOLDINGS LIMITED
(the "Company")
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated with them ("PCAs")
The Company was notified on 9 March 2022 that the transactions set out in this announcement had been undertaken by Gary Fraser, a PDMR, and Susan Fraser, his PCA.
This announcement is made in accordance with Article 19 of the UK version of the EU Market Abuse Regulation 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018.
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 | Gary Fraser
| |||
2
| Reason for the notification
| ||||
a)
| Position/status | Chief Financial Officer and Chief Operating Officer
| |||
b)
| Initial notification /Amendment | Initial Notification | |||
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 financial instrument, type of instrument | Ordinary Shares of nil par value | |||
Identification code | ISIN: GG00BMD8MJ76 | ||||
|
| ||||
b)
| Nature of the transaction
| Transfer of shares to Susan Fraser, his PCA, for £nil consideration. | |||
c)
| Price(s) and volume(s) |
|
|
|
|
|
| Price(s) | Volume(s) |
| |
|
| £nil | 4,413,365 |
| |
|
|
|
|
| |
d)
| Aggregated information |
| |||
|
| ||||
- Aggregated volume | 4,413,365 | ||||
|
| ||||
- Price | £nil | ||||
|
| ||||
e)
| Date of the transaction
| 9 March 2022 | |||
f)
| Place of the transaction
| Outside of a trading venue | |||
g) | Additional Information |
| |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name | Susan Fraser | |||
2
| Reason for the notification
| ||||
a)
| Position/status | PCA of Gary Fraser, Chief Financial Officer and Chief Operating Officer | |||
b)
| Initial notification /Amendment | Initial Notification | |||
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 financial instrument, type of instrument | Ordinary Shares of nil par value | |||
Identification code | ISIN: GG00BMD8MJ76 | ||||
|
| ||||
b)
| Nature of the transaction
| Transfer of shares from Gary Fraser (Chief Financial Officer and Chief Operating Officer) for £nil consideration. | |||
c)
| Price(s) and volume(s) |
|
|
|
|
|
| Price(s) | Volume(s) |
| |
|
| £nil | 4,413,365 |
| |
|
|
|
|
| |
d)
| Aggregated information |
| |||
|
| ||||
- Aggregated volume | 4,413,365 | ||||
|
| ||||
- Price | £nil | ||||
|
| ||||
e)
| Date of the transaction
| 9 March 2022 | |||
f)
| Place of the transaction
| Outside of a trading venue | |||
g) | Additional Information |
| |||
Related Shares:
Foresight Group Holdings