Annual Information Update

Goodwin PLC
10 October 2007

GOODWIN PLC

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public between 10th October 2006 and 9th
October 2007 inclusive.

1. RNS Announcements

Date                      Headline

17th November 2006        Director/PDMR Shareholding
8th December 2006         Total Voting Rights
22nd December 2006        Appointment of Directors
26th January 2007         Interim Results
29th January 2007         Director/PDMR Shareholding
30th January 2007         Doc re Unaudited Interim Results
23rd March 2007           Acquisition
24th August 2007          Final Results
14th September 2007       Interim Management Statement
24th September 2007       Doc re Reports and Accounts

A copy of the above announcements can be obtained from the London Stock Exchange
website www.londonstockexchange.com/marketnews

2. Documents filed at Companies House

Date of Filing            Description

2nd November 2006         Directors' Annual Report and Accounts for the year to 
                          30th April 2006
12th December 2006        Annual Return

Copies of these documents can be obtained from Companies House or through
Companies House Direct at www.direct.companieshouse.gov.uk

3. Documents published and sent to shareholders

Date                      Description

26th January 2007         Interim Report for the half year ended 31st October 
                          2006
21st September 2007       Directors Annual Report and Accounts for the year 
                          ended 30th April 2007, Notice of Annual General 
                          Meeting and associated proxy form

Copies of the above documents may be obtained from the Company Secretary.

The information contained in this update was up to date at the time the 
information was published but some information may now be out of date.

For further information, please contact:

Mrs. Pam Ashley 
Company Secretary 
Goodwin PLC 
Ivy House Foundry 
Hanley
Stoke-on-Trent 
ST1 3NR

Tel. [phone] 


                      This information is provided by RNS
            The company news service from the London Stock Exchange