5th June 2023
GOODWIN PLC ("the Company")
DIRECTORS' SHAREHOLDINGS
The Company received notification on 2nd June 2023 of a number of transactions in which Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin and former Executive Directors, Mr. J. W. Goodwin and 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") | 19,057 | 0.25 | 3,000 | -13,724 | 8,333 | 0.11 | Beneficial (RSG) |
| J W Goodwin ("JWG") | 52,041 | 0.68
| | -13,724 | 38,317
| 0.50 | Beneficial (JWG) |
| J M Securities Ltd | 2,154,009
| 28.01 | 24,124 | | 2,178,133
| 28.33 | Beneficial (JWG & RSG) |
| J M Securities (No. 3) Ltd | 1,492,036 | 19.40 | 17,048 | | 1,509,084 | 19.63 | Beneficial (JWG & RSG) |
| J W Goodwin Children's Trust | 14,166 | 0.18 | | | 14,166 | 0.18 | Non-beneficial (JWG unchanged) |
| M S Goodwin ("MSG) | 69,054 | 0.90 | | -3,431 | 65,623 | 0.85 | Beneficial (MSG) |
| S R Goodwin ("SRG") | 78,786 | 1.02 | | -3,431 | 75,355 | 0.98 | Beneficial (SRG) |
| B R E Goodwin ("BREG") | 54,536 | 0.71 | | -3,431 | 51,105 | 0.66 | Beneficial (BREG) |
| T J W Goodwin ("TJWG") | 118,926 | 1.55 | | -3,431 | 115,495
| 1.50 | Beneficial (TJWG) |
| TOTAL | 4,052,611 | 52.70% |
|
| 4,055,611 | 52.74% |
|
The total aggregate holding of the family Concert Party, including the wider family members who are not involved with the business, equates to 53.94%.
Details of Notifiable Transactions
Mr. R. S. Goodwin
On 31st May 2023 3,000 ordinary shares in the capital of the Company were purchased by Mr. R. S. Goodwin at a price of £45.00 per share. This transaction took place on the LSE.
On 31st May 2023 J. M. Securities Ltd., a company in which J. W. Goodwin and R. S. Goodwin have a beneficial interest, purchased a total of 24,124 ordinary shares in the capital of the Company at the closing mid-market price of £46.15 per share from the following persons:
J. W. Goodwin 5,200 shares
R. S. Goodwin 5,200 shares
M. S. Goodwin 3,431 shares
S. R. Goodwin 3,431 shares
B. R. E. Goodwin 3,431 shares
T. J. W. Goodwin 3,431 shares
On 31st May 2023 J. M. Securities (No 3) Ltd., a company in which J. W. Goodwin and R. S. Goodwin have a beneficial interest, purchased a total of 17,048 ordinary shares in the capital of the Company at the closing mid-market price of £46.15 per share from the following persons:
J. W. Goodwin 8,524 shares
R. S. Goodwin 8,524 shares
The sale of shares to J. M. Securities Ltd. and J. M. Securities (No 3) Ltd. took place off market.
Goodwin PLC ordinary shares ISIN: GB0003781050
LEI: 213800N4T1NMSJ57B322
T. GOODWIN, Chairman.
END
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