15th April 2024
GOODWIN PLC ("the Company")
DIRECTORS' SHAREHOLDINGS
The Company received notification on 15th April, 2024 of a number of transactions in which Mr. T. J. W. Goodwin, Mr. B. R.E Goodwin and Mr. J. W 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 members who are current or previous Executive Directors of the Company are as detailed below:
| Shareholder | Previous Holding | % | Shares Purchased | Shares sold | Resultant Share-Holding | % |
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| R S Goodwin ("RSG") | 14,716 | 0.19 | | | 14,716 | 0.19 | Beneficial (RSG) |
| J W Goodwin ("JWG") | 38,317
| 0.51 | 850 | | 39,167
| 0.52 | Beneficial (JWG) |
| J M Securities (No. 3) Ltd | 3,755,161 | 50.00 | | | 3,755,161 | 50.00 | Beneficial (MSG, SRG, BREG, TJWG) |
| J W Goodwin Children's Trust | 14,166 | 0.19 | | | 14,166 | 0.19 | Non-beneficial (JWG) |
| M S Goodwin ("MSG) | 54,535 | 0.73 | | | 54,535 | 0.73 | Beneficial (MSG) |
| S R Goodwin ("SRG") | 57,344 | 0.76 | | | 57,344 | 0.76 | Beneficial (SRG) |
| B R E Goodwin ("BREG") | 33,435 | 0.45 | 668 | 675 | 33,428 | 0.45 | Beneficial (BREG) |
| T J W Goodwin ("TJWG") | 97,484 | 1.3 | 1,105 | | 98,589 | 1.31 | Beneficial (TJWG) |
| TOTAL | 4,065,158 | 54.13% | | | 4,067,106 | 54.16% |
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Details of Notifiable Transactions
Mr. T. J. W. Goodwin
1. 410 ordinary shares in the capital of the Company were purchased on the 11th April 2024 at a price of £59.85 per share.
2. 385 ordinary shares in the capital of the Company were purchased by Mr. T. J. W. Goodwin's wife, Mrs. S. Goodwin on the 11th April 2024 at a price of £59.85 per share.
3. 156 ordinary shares in the capital of the Company were purchased into a Junior ISA account for Mr. Mr. T. J. W. Goodwin's son, Master Goodwin, at a price of £57.59 per share on 10th April 2024.
4. 154 ordinary shares in the capital of the Company were purchased into a Junior ISA account for Mr. T. J. W. Goodwin's daughter, Miss Goodwin, at a price of £57.80 per share on 10th April, 2024.
Mr. B. R. E. Goodwin
1. 675 ordinary shares in the capital of the Company were sold at a price of £56.40 per share on the 10th April 2024.
2. 352 ordinary shares in the capital of the Company were purchased at a price of £56.48 per share on the 10th April 2024.
3. 158 ordinary shares in the capital of the Company were purchased for Mr. B. R. E. Goodwin's son, Master Goodwin and 158 shares were purchased for Mr. B. R. E. Goodwin's daughter, Miss Goodwin at a price of £56.62 per share on the 10th April 2024.
Mr. J. W. Goodwin
1. 350 ordinary shares in the capital of the Company were purchased on the 11th April 2024 at a price of £60.00 per share and 75 ordinary shares in the capital of the Company were purchased on the 15th April 2024 at a price of £60.50 per share.
2. 350 ordinary shares in the capital of the Company were purchased by Mr. J. W. Goodwin's wife, Mrs. E. Goodwin on the 11th April 2024 at a price of £60.00 per share 75 ordinary shares in the capital of the Company were purchased on the 15th April 2024 at a price of £60.50 per share.
Goodwin PLC ordinary shares ISIN: GB0003781050
LEI: 213800N4T1NMSJ57B322
J. MARTIN, Company Secretary.
END
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