Director/PDMR Shareholding

Goodwin PLC
22 June 2006




GOODWIN PLC ('the Company') 

DIRECTORS' SHAREHOLDINGS


The Company received notification on 21st June 2006 of the following 
transactions in which Mr J. W. Goodwin, a director of the Company, is 
interested.


The purchase on 21st June 2006 of 1,251 ordinary shares in the capital of the 
Company in his own name at a price of £5.53 per share.


The purchase on 21st June 2006 of 1,251 ordinary shares in the capital of the 
Company in the name of Mr. J. W. Goodwin's wife at a price of £5.53 per share.


The Company received notification on 22nd June 2006 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 22nd June 2006 of 73,882 ordinary shares in the capital of
the Company by the John Goodwin Grandsons' Trust, a trust in which J.W. Goodwin
and R. S. Goodwin have a non-beneficial interest, to a beneficiary of the trust.
Following this distribution the holding of the John Goodwin Grandsons' Trust in
Goodwin PLC shares has decreased from 295,530 to 221,648.


Mr. J. W. Goodwin and Mr R. S. Goodwin are deemed to be acting in concert and 
their total beneficial and non-beneficial holdings following these transactions 
are as detailed below:


Shareholder                      Shares      %     

R S Goodwin ('RSG')             245,057     3.40    beneficial (RSG) (unchanged)

J W Goodwin ('JWG')             153,370     2.13    beneficial (JWG)     

J M Securities Ltd            1,807,069    25.10    Beneficial (RSG & JWG)
                                                    (unchanged)

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

John Goodwin Grandsons          221,648     3.08    non-beneficial (RSG & JWG)
Trust                     

J W Goodwin Children's          209,855     2.91    non-beneficial (JWG)
Trust             

TOTAL                         3,759,109    52.21 






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