Director Shareholding

Goodwin PLC
25 April 2003


To: RNS


Pursuant to the company's Continuing Obligations, we hereby give notice of
notification which the Company received on 25th April pursuant to Section 324 of
the Companies Act 1995.

F. A. GAFFNEY

The purchase by F.A. Gaffney on 25th April 2003 of 3494 ordinary shares of 10p
in the Company for a consideration of £1.27p per share. His holding has
increased to 7,131 shares representing 0.099% of the issued share capital.



From: Goodwin Plc

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