Director/PDMR Shareholding

RNS Number : 8591H

Goodwin PLC

22 May 2014

22nd May 2014

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 22nd May 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. B. R. E. Goodwin of 687 ordinary shares in the capital of the Company into his ISA account at a price of £39.84 per share on 22nd May 2014.

2. The purchase by Mr. T. J. W. Goodwin of 310 ordinary shares in the capital of the Company into his ISA account at a price of £39.75 per share on 22nd May 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")	24,915			24,915	0.35	Beneficial (RSG)
J W Goodwin ("JWG")	58,899			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)	84,152			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		687	48,277	0.67	Beneficial (BREG)
T J W Goodwin ("TJWG")	142,669		310	142,979	1.99	Beneficial (TJWG)
TOTAL	3,805,978			3,806,975	52.87