Directors' Shareholdings

RNS Number : 8884A

Goodwin PLC

08 February 2011

8th February 2011

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 7th February 2011 of the following transaction in which Mr. J. W. Goodwin, Mr R S Goodwin, Mr. M. S. Goodwin and Mr. S. R. Goodwin, directors of the Company, are interested.

Sale of shares on 7th February 2011

The sale on market by Mr. R. S. Goodwin of 28,000 ordinary shares in the capital of the company for a consideration of £12.90 per share.

Mr. J. W. Goodwin, Mr R. S. Goodwin, directors of Goodwin PLC, and their sons Mr. M. S. Goodwin (also a director of Goodwin PLC), Mr. S. R. Goodwin (also a director of Goodwin PLC), Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin 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 transferred/ sold	Resultant Shareholding	%
R S Goodwin ("RSG")	116,364	(28,000)	88,364	1.23	Beneficial (RSG)
J W Goodwin ("JWG")	64,489		64,489	0.90	Beneficial (JWG)
J M Securities Ltd	1,992,916		1,992,916	27.68	Beneficial (JWG & RSG))
J M Securities (No. 3) Ltd	1,202,983		1,202,983	16.71	Beneficial (JWG & RSG)
J W Goodwin Children's Trust	33,252		33,252	0.46	Non-beneficial (JWG)
M S Goodwin ("MSG)	147,270		147,270	2.05	Beneficial (MSG)
S R Goodwin ("SRG")	174,949		174,949	2.43	Beneficial (SRG)
B R E Goodwin ("BREG")	132,816		132,816	1.84	Beneficial (BREG
T. J. W. Goodwin ("TJWG")	204,626		204,626	2.84	Beneficial (TJWG)
TOTAL	4,069,665		4,041,665	56.14