17th October 2012
GOODWIN PLC ("the Company")
DIRECTORS' SHAREHOLDINGS
The Company received notification on 17th October 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 (No. 3) Ltd., a company in which J. W. Goodwin and
R. S. Goodwin have a beneficial interest, on 16th October 2012:
1. The sale of 5,690 ordinary shares in the capital of the company to J. M. Securities (No. 3) Ltd by Mr. M. S. Goodwin.
2. The sale of 5,690 ordinary shares in the capital of the company to J. M. Securities (No. 3) Ltd by Mr. S. R. Goodwin.
3. The sale of 5,690 ordinary shares in the capital of the company to J. M. Securities (No. 3) Ltd. by Mr. B. R. E. Goodwin
4. The sale of 5,690 ordinary shares in the capital of the company to J. M. Securities (No. 3) Ltd by Mr. T. J. W. Goodwin.
All transactions were off market for an arm's length consideration of £15.20 per share.
Purchase of Shares
Mr. J. W. Goodwin
The purchase of ordinary shares in the capital of the Company on 17th October 2012
715 shares at £15.70 each J. W. Goodwin ISA account
715 shares at £15.70 each Mr. Goodwin's wife's ISA account
Mr. R. S. Goodwin
The purchase of ordinary shares in the capital of the Company on 17th October 2012
1,009 shares at £15.75 each R. S. Goodwin ISA account
1,009 shares at £15.75 each Mr. Goodwin's wife's ISA account
Mr. M. S. Goodwin
The purchase of ordinary shares in the capital of the Company on 17th October 2012
780 shares at £15.40 each M. S. Goodwin ISA account
Mr. S. R. Goodwin
The purchase of ordinary shares in the capital of the Company on 17th October 2012
550 shares at £15.35 S. R. Goodwin ISA account
Mr. B. R. E. Goodwin
The purchase of ordinary shares in the capital of the Company on 17th October 2012
982 shares at £15.312 each B.R. E. Goodwin ISA account
Mr. T. J. W. Goodwin
The purchase of ordinary shares in the capital of the Company on 17th October 2012
570 shares at £15.70 each T. J. W. Goodwin ISA account
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 purchased
|
Shares sold
|
Resultant Share-holding |
% |
|
R S Goodwin ("RSG") |
31,320 |
2,018 |
|
33,338 |
0.46 |
Beneficial (RSG) |
J W Goodwin ("JWG") |
65,939 |
1,430 |
|
67,369 |
0.94 |
Beneficial (JWG)
|
J M Securities Ltd |
2,040,631 |
|
|
2,040,631 |
28.34
|
Beneficial (JWG & RSG) Unchanged |
J M Securities (No. 3) Ltd |
1,231,612 |
22,760 |
|
1,254,372 |
17.42 |
Beneficial (JWG & RSG) |
J W Goodwin Children's Trust |
14,166 |
|
|
14,166 |
0.20 |
Non-beneficial (JWG) Unchanged |
M S Goodwin ("MSG) |
140,678 |
780 |
5,690 |
135,768 |
1.89 |
Beneficial (MSG)
|
S R Goodwin ("SRG") |
168,021 |
550 |
5,690 |
162,881 |
2.26 |
Beneficial (SRG)
|
B R E Goodwin ("BREG") |
92,199 |
982 |
5,690 |
87,491 |
1.22
|
Beneficial (BREG)
|
T J W Goodwin ("TJWG") |
205,690 |
570 |
5,690 |
200,570 |
2.79
|
Beneficial (TJWG)
|
TOTAL |
3,990,256 |
|
|
3,996,586 |
55.51 |
|
P. ASHLEY, Secretary.
END