Director Declaration

RNS Number : 1254U

Foresight Solar Fund Limited

31 March 2021

Foresight Solar Fund Limited

(the "Company")

Director Declaration

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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