Director/PDMR Shareholding

RNS Number : 6513A

Goodwin PLC

02 April 2012

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 30th March and 2nd April 2012 of the following transactions 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.

1. The purchase by Mr. M. S. Goodwin of 723 shares at £14.95 per share into his ISA account on 2nd April 2012.

2. The purchase by Mr. S. R. Goodwin of 561 shares at £13.92 per share into his ISA account on 29th March 2012.

3. The purchase by Mr. T. J. W. Goodwin of 339 shares at £15.625 per share into his ISA account on 30th March 2012.

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 sold/bought	Resultant Shareholding	%
R S Goodwin ("RSG")	72,388		72,388	1.01	Beneficial (RSG)
J W Goodwin ("JWG")	65,939		65,939	0.92	Beneficial (JWG) Unchanged
J M Securities Ltd	2,040,631		2,040,631	28.34	Beneficial (JWG & RSG)
J M Securities (No. 3) Ltd	1,231,612		1,231,612	17.11	Beneficial (JWG & RSG)
J W Goodwin Children's Trust	14,166		14,166	0.20	Non-beneficial (JWG)
M S Goodwin ("MSG)	139,955	723	140,678	1.95	Beneficial (MSG)
S R Goodwin ("SRG")	167,460	561	168,021	2.33	Beneficial (SRG)
B R E Goodwin ("BREG")	92,199		92,199	1.28	Beneficial (BREG
T. J. W. Goodwin ("TJWG")	205,351	339	205,690	2.85	Beneficial (TJWG) Unchanged
TOTAL	4,029,701		4,031,324	55.99