Director/PDMR Shareholding

Goodwin PLC

15 April 2024

 

15^th April 2024

GOODWIN PLC ("the Company")                                   

DIRECTORS' SHAREHOLDINGS

The Company received notification on 15^th 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	%
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%

Details of Notifiable Transactions

Mr. T. J. W. Goodwin

1.   410 ordinary shares in the capital of the Company were purchased on the 11^th 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 11^th 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 10^th 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 10^th 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 10^th April 2024.

2.   352 ordinary shares in the capital of the Company were purchased at a price of £56.48 per share on the 10^th 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 10^th April 2024.

Mr. J. W. Goodwin

1.   350 ordinary shares in the capital of the Company were purchased on the 11^th April 2024 at a price of £60.00 per share and 75 ordinary shares in the capital of the Company were purchased on the 15^th 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 11^th April 2024 at a price of £60.00 per share 75 ordinary shares in the capital of the Company were purchased on the 15^th April 2024 at a price of £60.50 per share.

Goodwin PLC ordinary shares ISIN: GB0003781050

LEI: 213800N4T1NMSJ57B322

J. MARTIN, Company Secretary.

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