Interim Management Statement

Goodwin PLC
14 September 2007


GOODWIN PLC

INTERIM MANAGEMENT STATEMENT

Goodwin PLC today announces its first quarter Interim Management Statement for
the period 1st May 2007 to 31st July 2007.

The unaudited consolidated and abbreviated profit and loss statement below for
this first quarter ended 31st July 2007 shows revenue and profit before tax of
£17,568,000 and £2,031,000 respectively.

Cash flow remains under control and the interest rate and exchange rate hedges
in place remain effective against the increased interest rates and the weak US
dollar.

No exceptional or material adverse events have impacted on the Group during the
relevant period and strong demand has given rise to increased production levels.

J. W. GOODWIN
Chairman

                                   GOODWIN PLC
            Consolidated, Abbreviated and Unaudited Income Statement
                      for the quarter ended 31st July 2007

                              Unaudited
                                Quarter             Year
                                  Ended            Ended
                                                    30th
                              31st July            April
                                   2007             2007

                                  £'000            £'000

Revenue - continuing             17,568           65,314
                                 -------          ------

Operating Profit before           
Financial Expenses                2,220            7,758

Financial Expenses                 (189)           (716)
                                --------         -------
Profit Before Tax                 2,031           7,042

Tax Expense                        (609)         (2,198)
                                --------         -------
Profit for the Period             1,422           4,844
                                ========         ======

Attributable to:

Equity Holders of the Parent      1,369           4,687
Minority Interest                    53             157
                                -------         -------
                                  1,422           4,844
                                =======         =======

Earnings Per Ordinary Share:

Basic and Diluted                19.01p          65.10p

14th September 2007


END



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