Annual Information Update

Goodwin PLC
10 November 2005


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 28th September 2004 and 10th
November 2005 inclusive.

1. RNS Announcements

Date                          Headline

28th September 2004           Doc re Report and Accounts
6th October 2004              Director Shareholding
21st December 2004            Director Shareholding
28th January 2005             Interim Results
31st January 2005             Doc re Unaudited Interim Results
31st March 2005               Director Shareholding
5th April 2005                Director Shareholding - Amend
7th April 2005                Director Shareholding
11th April 2005               Holding(s) in Company
10th May 2005                 Director Shareholding
26th August 2005              Final Results
9th September 2005            Director/PDMR Shareholding
26th September 2005           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

3rd November 2004             Directors' Annual Report and Accounts for the year 
                              to 30th April 2004
9th December 2004             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

28th January 2005             Interim Report for the half year ended 
                              31st October 2004
23rd September 2005           Directors Annual Report and Accounts for the year 
                              ended 30th April 2005, 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information was published but some information may now be out of date.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