Director/PDMR Shareholding

RNS Number : 5346I

Goodwin PLC

12 March 2010

12th March 2010

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 11th March 2010 of the sale on 11th March 2010 of 20,000 Goodwin PLC ordinary 10p shares by Mr R S Goodwin, a director of the Company. The shares were sold on market at a price of £11.00 each. The shares have been sold in order to raise funds to settle a tax bill.

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 sold	Resultant Shareholding	%
R S Goodwin ("RSG")	(20,000)	177,602	2.47	Beneficial (RSG)
J W Goodwin ("JWG")		3,735	0.05	Beneficial (JWG)
J M Securities Ltd		1,946,346	27.03	Beneficial (JWG & RSG))
J M Securities (No. 3) Ltd		1,177,087	16.35	Beneficial JWG & RSG)
J W Goodwin Children's Trust		145,122	2.02	Non-beneficial (JWG)
M S Goodwin ("MSG")		171,967	2.39	Beneficial (MSG)
S R Goodwin ("SRG")		223,202	3.1	Beneficial (SRG)
B R E Goodwin ("BREG")		244,293	3.39	Beneficial (BREG)

TOTAL		4,089,354	56.80