Director/PDMR Shareholding

Goodwin PLC
21 December 2007

GOODWIN PLC ('the Company')

DIRECTORS' SHAREHOLDINGS
 

21st December 2007
 
The Company received notification on 21st December 2007 of the following transactions
in which Mr. J. W. Goodwin and Mr R S Goodwin, directors of the Company, are interested.

Purchase of shares from J. M, Securities Ltd.

The purchase on 21st December 2007 of 10,554 ordinary shares in the capital of the
Company by J. M. Securities Ltd., a company in which J.W. Goodwin and R.S. Goodwin are
interested, from the Goodwin family trust 'The J.W. Goodwin Children's Trust' of which
J.W. Goodwin is a trustee on trusts in favour of his children.

The purchase on 21st December of 10,554 ordinary shares in the capital of the Company
by J.M, Securities Ltd., a company in which J.W. Goodwin and R.S. Goodwin are 
interested, from R. S. Goodwin.

The transactions were off-market for an arm's length consideration of £9.475 per share.

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')                222,280         3.09      Beneficial (RSG)
J W Goodwin ('IWG')                153,370         2.13      Beneficial (unchanged) JWG
J M Securities Ltd               1,857,057        25.79      Beneficial (RSG & JWG)
J M Securities (No. 3) Ltd       1,122,110        15.59      Beneficial (RSG & JWG) (unchanged)
J W Goodwin Children's Trust       184,861         2.57      non-beneficial (JWG)
M S Goodwin ('MSG)                 265,928         3.69      Beneficial (MSG)
S R Goodwin ('SRG')                229,928         3.18      Beneficial (SRG)
B R E Goowin ('BREG')              290,346         4.03      Beneficial (BREG)
TOTAL                            4,325,059        60.07



END                                                    P. ASHLEY, Secretary.



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