Director/PDMR Shareholding

RNS Number : 0797E

Goodwin PLC

31 March 2011

31st March 2011

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 30th and 31st March 2011 of the following transactions in which Mr. J. W. Goodwin, Mr R S Goodwin, Mr. M. S. Goodwin and Mr. S. R. Goodwin, directors of the Company, are interested.

Mr. J. W. Goodwin

The purchase of ordinary shares in the capital of the Company on 31st March 2011

725 shares at £13.8625p each J. W. Goodwin ISA account

725 shares at £13.8625p each Mr. Goodwin's wife's ISA account

Mr. R. S. Goodwin

The purchase of ordinary shares in the capital of the Company on 25th March 2011

1907 shares at £13.50 each R. S. Goodwin ISA account

1203 shares at £13.47 each Mr. Goodwin's wife's ISA account

Mr. M. S. Goodwin

The purchase of ordinary shares in the capital of the Company on 25th March 2011

1482 shares at £13.50 each M. S. Goodwin ISA account

746 shares at £13.50 each Mr. Goodwin's wife's ISA account

Mr. S. R. Goodwin

The purchase of ordinary shares in the capital of the Company on 25th March 2011

1304 shares at £13.20 S. R. Goodwin ISA account

The purchase of ordinary shares in the capital of the Company on 30th March 2011

750 shares at £13.45 Mr. Goodwin's wife's ISA account

Mr. T. J. W. Goodwin

The purchase of ordinary shares in the capital of the Company on 31st March 2011

725 shares at £13.8625p each T. J. W. Goodwin ISA account

Mr. J. W. Goodwin, Mr R. S. Goodwin, directors of Goodwin PLC, and their sons

Mr. M. S. Goodwin (also a director of Goodwin PLC), Mr. S. R. Goodwin (also a director of Goodwin PLC), Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin are acting in concert (and deemed to be so).

The total beneficial and non-beneficial holdings following these transactions are as detailed below:

Shareholder	Previous holding	Shares purchased	Resultant Shareholding	%
R S Goodwin ("RSG")	88,364	3,110	91,474	1.27	Beneficial (RSG)
J W Goodwin ("JWG")	64,489	1,450	65,939	0.92	Beneficial (JWG)
J M Securities Ltd	1,992,916		1,992,916	27.68	Beneficial (JWG & RSG))
J M Securities (No. 3) Ltd	1,202,983		1,202,983	16.71	Beneficial (JWG & RSG)
J W Goodwin Children's Trust	33,252		33,252	0.46	Non-beneficial (JWG)
M S Goodwin ("MSG)	147,270	2,228	149,498	2.08	Beneficial (MSG)
S R Goodwin ("SRG")	174,949	2,054	177,003	2.46	Beneficial (SRG)
B R E Goodwin ("BREG")	132,816		132,816	1.84	Beneficial (BREG
T. J. W. Goodwin ("TJWG")	204,626	725	205,351	2.85	Beneficial (TJWG)
TOTAL	4,041,665		4,051,232	56.27