Director/PDMR Shareholding

Goodwin PLC
16 October 2007


GOODWIN PLC ('the Company') 

DIRECTORS' SHAREHOLDINGS

The Company received notification on 16th October 2007 of the following
transactions in which Mr. J. W. Goodwin and Mr. R. S. Goodwin, directors of the
Company, are interested.



John Goodwin Grandsons' Trust
-----------------------------

The distribution on 15th October 2007 of 221,648 ordinary shares in the capital
of the Company by the John Goodwin Grandsons' Trust, a Goodwin family trust of
which J. W. Goodwin and R. S. Goodwin are trustees (and have a non-beneficial
interest), to their respective sons as beneficiaries of the trust, S. R. Goodwin
and B. R. E. Goodwin. Following this distribution the holding of the John
Goodwin Grandsons' Trust in Goodwin PLC shares has decreased from 221,648 to
nil.

Mr. J. W. Goodwin, Mr. R. S. Goodwin and their sons M. S. Goodwin (also a
director of Goodwin PLC), S. R. Goodwin and B. R. E. Goodwin are acting in
concert (and deemed to be so). Their total beneficial and non-beneficial
holdings following these transactions are as detailed below:


Shareholder                   Shares       %  
        
R S Goodwin ('RSG')          232,834    3.23   Beneficial (unchanged)(RSG)         

J W Goodwin ('JWG')          153,370    2.13   Beneficial (unchanged)(JWG)              

J M Securities Ltd         1,835,949   25.50   Beneficial (unchanged)(RSG & JWG)

J M Securities (No.3) Ltd  1,122,110   15.59   Beneficial (RSG & JWG)(unchanged)

John Goodwin Grandsons             0    0.00   non-beneficial (RSG & JWG)
Trust     

J W Goodwin Children's       195,415    2.71   non-beneficial (unchanged) (JWG)
Trust        

M S Goodwin ('MSG')          265,928    3.69   Beneficial (MSG)     

S R Goodwin ('SRG')          229,107    3.18   Beneficial (SRG)     

B R E Goodwin ('BREG')       290,346    4.03   Beneficial (BREG)     

TOTAL                      4,325,059   60.07 

                                                          P. ASHLEY, Secretary.



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