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Director Declaration

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31 March 2021

Foresight Solar Fund Limited

(the "Company")

Director Declaration

Click here to view the announcement.

In accordance with Listing Rule 9.6.14R(2), the Company announces that it has been notified that Monique O'Keefe, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Digital 9 Infrastructure plc which listed on the Specialist Fund Segment of the London Stock Exchange today.

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For further information, please contact:

Foresight Group
Jonathon McManus
InstitutionalIR@ForesightGroup.eu

+44 (0)20 3667 8147

JTC (Jersey) Limited
Christopher Gibbons
Foresightsolar@jtcgroup.com

+44 (0)203 846 9774

LEI: 213800VO4O83JVSSOX33

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