Director/PDMR Shareholding

Goodwin PLC
15 January 2008

GOODWIN PLC ('the Company')

DIRECTORS' SHAREHOLDINGS
 
The Company received notification on 15th January 2008 of the following 
transactions in which Mr. J. W. Goodwin and Mr R S Goodwin, directors of the 
Company, are interested.

The purchase on 11th January 2008 of 1,059 ordinary shares in the capital of the
Company by S. R. Goodwin into his ISA account at a price of £10.25 per share.

The purchase on 11th January 2008 of 666 ordinary shares in the capital of the 
Company by B. R. E Goodwin into his ISA account at a price of £10.49 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 (unchanged)(RSG)
J W Goodwin ('JWG')                153,370         2.13      Beneficial (unchanged)(JWG)
J M Securities Ltd               1,857,057        25.79      Beneficial (unchanged)(RSG & JWG)
J M Securities (No. 3) Ltd       1,122,110        15.59      Beneficial (unchanged)(RSG & JWG) 
J W Goodwin Children's Trust       184,861         2.57      non-beneficial(unchanged)(JWG)
M S Goodwin ('MSG)                 265,928         3.69      Beneficial (unchanged)(MSG)
S R Goodwin ('SRG')                230,166         3.20      Beneficial (SRG)
B R E Goodwin ('BREG')             291,012         4.04      Beneficial (BREG)

TOTAL                            4,326,784        60.10




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