Director/PDMR Shareholding

RNS Number : 2031Y

Goodwin PLC

13 May 2016

13th May 2016

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 12th May 2016 of the following transaction by a director of the Company:

On 12th May 2016 Mr. Simon R. Goodwin purchased into his ISA account 1,874 ordinary shares in the capital of the Company at a price of £20.80 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 of the Concert Party following this transaction are as detailed below:

Shareholder	Previous holding	Shares purchased	Resultant Share-holding	%
R S Goodwin ("RSG")	6,115		6,115	0.08	Beneficial (RSG)
J W Goodwin ("JWG")	35,252		35,252	0.49	Beneficial (JWG)
J M Securities Ltd	2,096,251		2,096,251	29.11	Beneficial (JWG & RSG)
J M Securities (No. 3) Ltd	1,304,034		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)	75,668		75,668	1.05	Beneficial (MSG)
S R Goodwin ("SRG")	95,433	1,874	97,307	1.35	Beneficial (SRG)
B R E Goodwin ("BREG")	44,498		44,498	0.62	Beneficial (BREG)
T J W Goodwin ("TJWG")	134,495		134,495	1.87	Beneficial (TJWG)
TOTAL	3,805,912	1,874	3,807,786	52.88