Director/PDMR Shareholding

RNS Number : 1847D

Goodwin PLC

22 October 2015

22nd October 2015

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 22nd October 2015 of the following transactions which took place on 21st October 2015 in which Mr. J. W. Goodwin, Mr R. S. Goodwin, Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin, directors of the Company, are interested.

1. The sale by Mr. Richard Goodwin and his wife of 18,800 ordinary shares in the capital of the Company at £24.45 per share.

2. The sale of 4,705 ordinary shares in the capital of the company by each of the following:

Mr. J. W. Goodwin

Mr. M. S. Goodwin

Mr. S. R. Goodwin

Mr. T. J. W. Goodwin

All the above transactions were at a price of £24.44 per share.

3. The purchase by J. M. Securities Ltd., a company in which Mr. J. W. Goodwin and Mr. R. S. Goodwin are interested of 18,800 ordinary shares in the capital of the Company at a price of £24.50 per share and 18,820 shares in the capital of the Company at a price of £24.44 per share.

4. The sale of 18,942 shares in the capital of the Company by Mr. J. W. Goodwin and his wife at a price of £24.44 per share.

5. The purchase by J. M. Securities (No. 3) Ltd., a company in which Mr. J. W. Goodwin and Mr. R. S. Goodwin have a beneficial interest of 18,942 ordinary shares in the capital of the Company at a price of £24.44 per share.

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

Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and

Mr. T. J. W. Goodwin (also directors of Goodwin PLC) 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 sold	Shares purchased	Resultant Share-holding	%
R S Goodwin ("RSG")	24,915	-18,800		6,115	0.08	Beneficial (RSG)
J W Goodwin ("JWG")	58,899	-23,647		35,252	0.49	Beneficial (JWG)
J M Securities Ltd	2,058,631		37,620	2,096,251	29.11	Beneficial (JWG & RSG)
J M Securities (No. 3) Ltd	1,285,092		18,942	1,304,034	18.11	Beneficial (JWG & RSG)
J W Goodwin Children's Trust	14,166			14,166	0.20	Non-beneficial (JWG)
M S Goodwin ("MSG)	80,373	-4,705		75,668	1.05	Beneficial (MSG)
S R Goodwin ("SRG")	100,138	-4,705		95,433	1.33	Beneficial (SRG)
B R E Goodwin ("BREG")	44,498			44,498	0.62	Beneficial (BREG)
T J W Goodwin ("TJWG")	139,200	-4,705		134,495	1.87	Beneficial (TJWG)
TOTAL	3,805,912	-56,562	56,562	3,805,912	52.86