Director/PDMR Shareholding

RNS Number : 1268V

Goodwin PLC

06 January 2012

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 5th January 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.

Sale of Shares to J. M. Securities Ltd., a company in which J. W. Goodwin and R. S. Goodwin have a beneficial interest, on 4th January 2012:

1. The sale of 19,086 ordinary shares in the capital of the company to J. M. Securities Ltd. by Mr. J. W. Goodwin and Mrs. E. M. Goodwin.

2. The sale of 19,086 ordinary shares in the capital of the company to J. M. Securities Ltd by Mr. R. S. Goodwin.

3. The sale of 9,543 ordinary shares in the capital of the company to J. M. Securities Ltd by Mr. M. S. Goodwin.

All transactions were off market for an arm's length consideration of £12.05 per share.

Sale of Shares to J. M. Securities (No. 3) Ltd., a company in which J. W. Goodwin and

R. S. Goodwin have a beneficial interest, on 4th January 2012:

1. The sale of 9,543 ordinary shares in the capital of the company to J. M. Securities (No. 3) Ltd by Mr. S. R. Goodwin.

2. The sale of 19,086 ordinary shares in the capital of the company to J. M. Securities (No. 3) Ltd. by Mr. B. R. E. Goodwin

All transactions were off market for an arm's length consideration of £12.05 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 sold/bought	Resultant Shareholding	%
R S Goodwin ("RSG")	91,474	(19,086)	72,388	1.01	Beneficial (RSG)
J W Goodwin ("JWG")	65,939		65,939	0.92	Beneficial (JWG) Unchanged
J M Securities Ltd	1,992,916	47,715	2,040,631	28.34	Beneficial (JWG & RSG)
J M Securities (No. 3) Ltd	1,202,983	28,629	1,231,612	17.11	Beneficial (JWG & RSG)
J W Goodwin Children's Trust	33,252	(19,086)	14,166	0.20	Non-beneficial (JWG)
M S Goodwin ("MSG)	149,498	(9,543)	139,955	1.94	Beneficial (MSG)
S R Goodwin ("SRG")	177,003	(9,543)	167,460	2.33	Beneficial (SRG)
B R E Goodwin ("BREG")	111,285	(19,086)	92,199	1.28	Beneficial (BREG
T. J. W. Goodwin ("TJWG")	205,351		205,351	2.85	Beneficial (TJWG) Unchanged
TOTAL	4,029,701		4,029,701	55.98