22nd December 2022
GOODWIN PLC ("the Company")
DIRECTORS' SHAREHOLDINGS
The Company received notification on 21st December 2022, of a number of transactions in which Mr. M. S. Goodwin and former Executive Director Mr. R. S. Goodwin are 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 Holding | % | Shares Purchased | Shares sold | Resultant Share-Holding | % |
|
| R S Goodwin ("RSG") | 16,066 | 0.21 | 2,991 | | 19,057 | 0.25 | Beneficial (RSG) |
| J W Goodwin ("JWG") | 52,041 | 0.68
| | | 52,041 | 0.68 | Beneficial (JWG unchanged) |
| J M Securities Ltd | 2,154,009
| 28.01 | | | 2,154,009
| 28.01 | Beneficial (JWG & RSG unchanged) |
| J M Securities (No. 3) Ltd | 1,492,036 | 19.40 | | | 1,492,036 | 19.40 | Beneficial (JWG & RSG unchanged) |
| J W Goodwin Children's Trust | 14,166 | 0.18 | | | 14,166 | 0.18 | Non-beneficial (JWG unchanged) |
| M S Goodwin ("MSG) | 65,944 | 0.86 | 3,110 | | 69,054 | 0.90 | Beneficial (MSG) |
| S R Goodwin ("SRG") | 75,604 | 0.98 | | | 75,604 | 0.98 | Beneficial (SRG unchanged) |
| B R E Goodwin ("BREG") | 54,536 | 0.71 | | | 54,536 | 0.71 | Beneficial (BREG unchanged) |
| T J W Goodwin ("TJWG") | 118,926 | 1.55 | | | 118,926 | 1.55 | Beneficial (TJWG unchanged) |
| TOTAL | 4,043,328 | 52.58% |
|
| 4,049,429 | 52.66% |
|
Details of Notifiable Transactions
Mr. M. S. Goodwin
3,110 ordinary shares in the capital of the Company were purchased on 20th December 2022. 2,953 ordinary shares at a price of £32.20 per share, 97 ordinary shares at a price of £31.83 per share and 60 ordinary shares at a price of £31.79 per share all into his SIPP account.
Mr. R.S. Goodwin
1. 2,991 ordinary shares in the capital of the Company were purchased on 21st December 2022 into his SIPP account 1,801 ordinary shares at a price of £33.30 per share and 1,190 ordinary shares at a price of £33.60 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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