TIDMGDWN

RNS Number : 5026H

Goodwin PLC

06 April 2022

5(th) April 2022

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 4(th) April 2022 of the following transactions in which Mr. B. R. E. Goodwin, Director of the Company, is interested:

The purchase by Mr. B. R. E. Goodwin of 723 ordinary shares in the capital of the Company into his ISA account at a price of GBP34.77 per share on 4(th) April 2022.

The sale by Mr. B. R. E. Goodwin of 1,186 ordinary shares in the capital of the Company at a price of GBP32.10 per share on 4(th) April 2022. The proceeds of this sale were used to purchase 617 shares into his ISA at a price of GBP32.15 per share, and 278 shares into a Junior ISA for his daughter Miss Goodwin and 278 shares into a Junior ISA for his son Master Goodwin at a price of GBP32.21 per share (total 1,173 shares).

The purchase by Mr. B. R. E. Goodwin of 157 ordinary shares in the capital of the Company into a Junior ISA account for his daughter Ms. Goodwin at a price of GBP34.48 per share on 4(th) April 2022.

The purchase by Mr. B. R. E. Goodwin of 135 ordinary shares in the capital of the Company into a Junior ISA account for his son Mstr. Goodwin at a price of GBP34.54 per share on 4(th) April 2022.

The purchase by Mr. B. R. E. Goodwin's wife Mrs. H. Goodwin of 755 ordinary shares in the capital of the Company into her ISA account at a price of GBP34.60 per share on 4(th) April 2022.

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    Shares Purchased/sold   Resultant        % 
                    Holding                             Share-Holding 
 R S Goodwin                                                                           Beneficial 
  ("RSG")             33,236                           33,236           0.43      (RSG unchanged) 
                  ----------  ----------------------  ---------------  ------  ------------------ 
 J W Goodwin                                                                           Beneficial 
  ("JWG")             71,866                           71,866            0.93     (JWG unchanged) 
                  ----------  ----------------------  ---------------  ------  ------------------ 
                                                                                       Beneficial 
 J M Securities                                                                        (JWG & RSG 
  Ltd              2,129,153                           2,129,153        27.69          unchanged) 
                  ----------  ----------------------  ---------------  ------  ------------------ 
                                                                                       Beneficial 
 J M Securities                                                                        (JWG & RSG 
  (No. 3) Ltd      1,457,358                           1,457,358        18.95          unchanged) 
                  ----------  ----------------------  ---------------  ------  ------------------ 
 J W Goodwin 
  Children's                                                                       Non-beneficial 
  Trust               14,166                           14,166           0.18      (JWG unchanged) 
                  ----------  ----------------------  ---------------  ------  ------------------ 
 M S Goodwin                                                                           Beneficial 
  ("MSG)              69,265                           69,265           0.90      (MSG unchanged) 
                  ----------  ----------------------  ---------------  ------  ------------------ 
 S R Goodwin                                                                           Beneficial 
  ("SRG")             78,978                           78,978           1.03      (SRG unchanged) 
                  ----------  ----------------------  ---------------  ------  ------------------ 
 B R E Goodwin                                                                         Beneficial 
  ("BREG")            57,432   1,757                   59,189           0.77               (BREG) 
                  ----------  ----------------------  ---------------  ------  ------------------ 
 T J W Goodwin                                                                         Beneficial 
  ("TJWG")           122,334                           122,334          1.59     (TJWG unchanged) 
                  ----------  ----------------------  ---------------  ------  ------------------ 
 TOTAL             4,033,788                           4,035,545        52.48 
                  ----------  ----------------------  ---------------  ------  ------------------ 
 

All transactions look place on the LSE.

Goodwin PLC ordinary shares ISIN: GB0003781050

LEI: 213800N4T1NMSJ57B322

J. MARTIN, Secretary.

END

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