Director/PDMR Shareholding

RNS Number : 5468F

Goodwin PLC

25 April 2014

25th April 2014

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 24th and 25th April 2014 of the following transactions in which Mr. J. W. Goodwin, Mr R S Goodwin, Mr. M. S. Goodwin, Mr. S. R. Goodwin and Mr. B. R. E. Goodwin, directors of the Company, are interested.

1. The purchase by Mr. J. W. Goodwin of 265 ordinary shares in the capital of the Company into his ISA account at a price of £40.903 per share on 24th April 2014.

The purchase by Mr. J. W. Goodwin's wife of 265 ordinary shares in the capital of the Company into her ISA account at a price of £40.903 per share on 24th April 2014.

2. The purchase by Mr. R. S. Goodwin of 292 ordinary shares in the capital of the Company into his ISA account at a price of £39.75 per share on 23rd April 2014.

The purchase by Mr. R. S. Goodwin's wife of 285 ordinary shares in the capital of the Company into her ISA account at a price of £39.74 per share on 23rd April 2014.

3. The purchase by Mr. M. S. Goodwin of 785 ordinary shares in the capital of the Company into his ISA account at a price of £40.40 per share on 23rd April 2014.

The sale by Mr. M. S. Goodwin of 12,500 ordinary shares in the capital of the Company at a price of £39.00 per share on 23rd April 2014.

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 (also a director of Goodwin PLC) 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	Shares purchased	Resultant Share-holding	%
R S Goodwin ("RSG")	24,338		577	24,915	0.35	Beneficial (RSG)
J W Goodwin ("JWG")	58,369		530	58,899	0.82	Beneficial (JWG)
J M Securities Ltd	2,058,631			2,058,631	28.59	Beneficial (JWG & RSG)
J M Securities (No. 3) Ltd	1,269,976			1,269,976	17.64	Beneficial (JWG & RSG)
J W Goodwin Children's Trust	14,166			14,166	0.20	Non-beneficial (JWG) Unchanged
M S Goodwin ("MSG)	95,867	-12,500	785	84,152	1.17	Beneficial (MSG)
S R Goodwin ("SRG")	104,980			104,980	1.46	Beneficial (SRG)
B R E Goodwin ("BREG")	47,590			47,590	0.66	Beneficial (BREG)
T J W Goodwin ("TJWG")	142,669			142,669	1.98	Beneficial (TJWG)
TOTAL	3,816,586	-12,500	1,892	3,805,978	52.86