TIDMGDWN

RNS Number : 8549O

Goodwin PLC

13 October 2021

13(th) October 2021

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 11(th) October, 2021 of the following transactions in which Mr. M.S. Goodwin, Mr. S.R. Goodwin, Mr. B.R.E. Goodwin and Mr. T. J. W. Goodwin, Directors of the Company, are interested:

On 8(th) October 2021, J. M. Securities (No. 3) Ltd., a company in which J. W. Goodwin and R. S. Goodwin have a beneficial interest, purchased 33,148 ordinary shares at a price of GBP36.00 per share from the following persons:

   M. S. Goodwin                        8,287 shares 
   S. R. Goodwin                         8,287 shares 
   B. R. E. Goodwin                    8,287 shares 
   T. J. W. Goodwin                     8,287 shares 

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 remain unchanged and are detailed below:

 
 Shareholder       Previous    Shares            Resultant        % 
                    Holding     Purchased/sold    Share-Holding 
                                                                                Beneficial 
 R S Goodwin                                                                         (RSG) 
  ("RSG")             43,156                     43,156           0.56           unchanged 
                  ----------  ----------------  ---------------  ------  ----------------- 
                                                                                Beneficial 
 J W Goodwin                                                                         (JWG) 
  ("JWG")             81,786                     81,786            1.06          unchanged 
                  ----------  ----------------  ---------------  ------  ----------------- 
                                                                                Beneficial 
 J M Securities                                                                (JWG & RSG) 
  Ltd              2,129,153                     2,129,153        27.69          unchanged 
                  ----------  ----------------  ---------------  ------  ----------------- 
 J M Securities                                                                 Beneficial 
  (No. 3) Ltd      1,424,210   33,148            1,457,358        18.95        (JWG & RSG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 J W Goodwin 
  Children's                                                                Non-beneficial 
  Trust               14,166                     14,166           0.18     (JWG) unchanged 
                  ----------  ----------------  ---------------  ------  ----------------- 
 M S Goodwin                                                                    Beneficial 
  ("MSG)              87,472   -8,287            79,185           1.03               (MSG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 S R Goodwin                                                                    Beneficial 
  ("SRG")             97,185   -8,287            88,898           1.16               (SRG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 B R E Goodwin                                                                  Beneficial 
  ("BREG")            75,639   -8,287            67,352           0.87              (BREG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 T J W Goodwin                                                                  Beneficial 
  ("TJWG")           140,541   -8,287            132,254          1.71              (TJWG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 TOTAL             4,093,308                     4,093,308        53.23 
                  ----------  ----------------  ---------------  ------  ----------------- 
 

J. MARTIN, Secretary.

END

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October 13, 2021 02:00 ET (06:00 GMT)

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