TIDMGDWN

RNS Number : 1311Q

Goodwin PLC

16 October 2019

16(th) October 2019

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

Further to the Company's announcement of 15(th) October 2019, detailing an exercise of options awarded under the Goodwin PLC Equity Long Term Incentive Plan ("LTIP") and the subsequent issue of shares, the Company has been notified of the following sale of shares by the Executive Directors of the Company which took place today:

 
 Shareholder    Previous   Number of      Resultant        %** 
                 Holding    shares Sold    Share-Holding 
 J. Connolly      21,622        -14,000            7,622   0.10 
               ---------  -------------  ---------------  ----- 
 S.C. Birks       20,600        -20,400              200   0.00 
               ---------  -------------  ---------------  ----- 
 

The following Executive Directors, Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin are acting in concert with former Executive Directors Mr. J. W. Goodwin and Mr R. S. Goodwin (and deemed to be so).

The total beneficial and non-beneficial holdings of the concert party following these transactions are as detailed below:

 
 Shareholder       Previous    Number of      Resultant        %** 
                    Holding     shares sold    Share-Holding 
 R S Goodwin                                                                 Beneficial 
  ("RSG")          22,656      -11,000        11,656           0.16               (RSG) 
                  ----------  -------------  ---------------  ------  ----------------- 
 J W Goodwin                                                                 Beneficial 
  ("JWG")          51,986      -11,000        40,986           0.56               (JWG) 
                  ----------  -------------  ---------------  ------  ----------------- 
                                                                             Beneficial 
 J M Securities                                                             (JWG & RSG) 
  Ltd              2,129,153                  2,129,153        28.92          unchanged 
                  ----------  -------------  ---------------  ------  ----------------- 
                                                                             Beneficial 
 J M Securities                                                             (JWG & RSG) 
  (No. 3) Ltd      1,393,562                  1,393,562        18.93          unchanged 
                  ----------  -------------  ---------------  ------  ----------------- 
 J W Goodwin 
  Children's                                                             Non-beneficial 
  Trust            14,166                     14,166           0.19     (JWG) unchanged 
                  ----------  -------------  ---------------  ------  ----------------- 
 M S Goodwin                                                                 Beneficial 
  ("MSG)           75,034      -11,000        64,034           0.87               (MSG) 
                  ----------  -------------  ---------------  ------  ----------------- 
 S R Goodwin                                                                 Beneficial 
  ("SRG")          93,247      -11,000        82,247           1.12               (SRG) 
                  ----------  -------------  ---------------  ------  ----------------- 
                                                                             Beneficial 
 B R E Goodwin                                                                   (BREG) 
  ("BREG")         42,501                     42,501           0.58           unchanged 
                  ----------  -------------  ---------------  ------  ----------------- 
 T J W Goodwin                                                               Beneficial 
  ("TJWG")         130,868     -18,000        112,868          1.53              (TJWG) 
                  ----------  -------------  ---------------  ------  ----------------- 
 TOTAL             3,953,173                  3,891,173        52.86 
                  ----------  -------------  ---------------  ------  ----------------- 
 

**calculated based the new share capital of the Company being 7,363,200.

The above transactions, totalling 96,400 ordinary shares, were each completed at a price of GBP32.00 per share.

J. MARTIN, Secretary.

END

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END

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(END) Dow Jones Newswires

October 16, 2019 10:37 ET (14:37 GMT)

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