TIDMGDWN

RNS Number : 1560M

Goodwin PLC

10 January 2023

10(th) January 2023

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 9(th) January 2023, of a transaction in which Mr. S. R. Goodwin was interested.

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).

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

 
 Shareholder       Previous      %        Shares     Shares     Resultant        % 
                    Holding              Purchased    sold     Share-Holding 
 R S Goodwin                                                                                   Beneficial 
  ("RSG")           19,057      0.25                              19,057        0.25      (RSG unchanged) 
                  ----------  -------  -----------  -------  ---------------  -------  ------------------ 
 J W Goodwin                                                                                   Beneficial 
  ("JWG")           52,041      0.68                              52,041        0.68      (JWG unchanged) 
                  ----------  -------  -----------  -------  ---------------  -------  ------------------ 
                                                                                               Beneficial 
 J M Securities                                                                                (JWG & RSG 
  Ltd              2,154,009   28.01                            2,154,009      28.01           unchanged) 
                  ----------  -------  -----------  -------  ---------------  -------  ------------------ 
 J M Securities                                                                                Beneficial 
  (No. 3)                                                                                      (JWG & RSG 
  Ltd              1,492,036   19.40                            1,492,036      19.40           unchanged) 
                  ----------  -------  -----------  -------  ---------------  -------  ------------------ 
 J W Goodwin 
  Children's                                                                               Non-beneficial 
  Trust             14,166      0.18                              14,166        0.18      (JWG unchanged) 
                  ----------  -------  -----------  -------  ---------------  -------  ------------------ 
 M S Goodwin                                                                                   Beneficial 
  ("MSG)            69,054      0.90                              69,054        0.90      (MSG unchanged) 
                  ----------  -------  -----------  -------  ---------------  -------  ------------------ 
 S R Goodwin                                                                                   Beneficial 
  ("SRG")           75,604      0.98      3,182                   78,786        1.02                (SRG) 
                  ----------  -------  -----------  -------  ---------------  -------  ------------------ 
 B R E Goodwin                                                                                 Beneficial 
  ("BREG")          54,536      0.71                              54,536        0.71     (BREG unchanged) 
                  ----------  -------  -----------  -------  ---------------  -------  ------------------ 
 T J W Goodwin                                                                                 Beneficial 
  ("TJWG")          118,926     1.55                             118,926        1.55     (TJWG unchanged) 
                  ----------  -------  -----------  -------  ---------------  -------  ------------------ 
 TOTAL             4,049,429   52.66%                           4,052,611      52.70% 
                  ----------  -------  -----------  -------  ---------------  -------  ------------------ 
 

Details of Notifiable Transactions

Mr. S. R. Goodwin

3,182 ordinary shares in the capital of the Company were purchased into his SIPP account on 6(th) January, 2023 at a price of GBP37.50 per share.

All transactions look place on the LSE.

Goodwin PLC ordinary shares ISIN: GB0003781050

LEI: 213800N4T1NMSJ57B322

J. MARTIN, Secretary.

END

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END

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January 10, 2023 02:00 ET (07:00 GMT)

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