Director Shareholding-Amend

Goodwin PLC
5 April 2005


The following amendment has been made to the 'Director Shareholding' 
announcement released on 4 April 2005 at 17:00 under RNS No 5900K.

Mr. R. S. Goodwin's personal holding following the purchase of shares yesterday 
should read 275,628 and not 275,528 as previously stated.

All other details remain unchanged.

The full amended text is shown below.


GOODWIN PLC ('the Company')

5th April 2005

               CORRECTION TO NOTIFICATION DATED 4TH APRIL 2005
               -----------------------------------------------

DIRECTOR'S SHAREHOLDING

Mr. R. S. Goodwin's personal holding following the purchase of shares notified
yesterday has been incorrectly stated as 275,528 ordinary shares of 10p each.
This in fact should read 275,628 shares, representing 3.83% of the Company's
issued ordinary share capital.

Mr RS Goodwin is deemed to be acting in concert with Mr J W Goodwin, a director
of the Company, and their total beneficial and non-beneficial holdings following
this correction are detailed below:

Shareholder                    Shares     %    

R S Goodwin ('RSG')           275,628   3.83  beneficial (RSG)
J W Goodwin ('JWG')           150,868   2.10  beneficial (unchanged) (JWG)
J M Securities Ltd          1,757,653  24.41  beneficial (unchanged) (RSG & JWG)
J M Securities (No. 3) Ltd  1,105,062  15.35  beneficial (unchanged) (RSG & JWG)
John Goodwin Grandsons        295,530   4.10  non-beneficial (unchanged) (RSG & 
Trust                                         JWG)
J W Goodwin Childrens         243,087   3.38  non-beneficial (unchanged) (JWG)
Trust

TOTAL                       3,827,728  53.16
     


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