Director/PDMR Shareholding

Goodwin PLC
07 April 2008


                                                                    7 April 2008

GOODWIN PLC ('the Company')

DIRECTOR'S SHAREHOLDINGS


The Company received notification on 7th April 2008 of the following transaction
in which Mr R.J. Dyer, a director of the Company, is interested.

The sale on 4th April 2008 of 2,750 share in the capital of the Company at a
price of £10.92 per share. Following the transaction Mr. Dyer's holding now
amounts to 14,750 shares.

The sale of shares was made to utilise Mr. Dyer's capital gains tax allowance
for the year ending 5th April 2008 and also to fund a personal purchase.


END



P. ASHLEY, Secretary.



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