Director/PDMR Shareholding

Goodwin PLC
22 November 2005


GOODWIN PLC ('the Company')                         22nd November 2005


DIRECTORS' SHAREHOLDINGS
The Company received notification on 22nd November 2005 of the following 
transactions in which Mr. J.W. Goodwin and Mr R S Goodwin, directors of the 
Company, are interested.
                 

The purchase on 21st November 2005 of 20,244 ordinary shares in the capital of
the Company by J.M. Securities Ltd., a company in which J.W. Goodwin and R.S.
Goodwin are interested, from the Goodwin family trust 'The J.W. Goodwin
Children's Trust' of which J.W. Goodwin is a trustee on trusts in favour of his
children.

The purchase on November 21st November 2005 of 20,244 ordinary shares in the 
capital of the Company by J.M. Securities Ltd., a company in which J.W. 
Goodwin and R.S. Goodwin are interested, from R.S. Goodwin.


The transactions were off-market for an arm's length consideration of £6.175p 
per share.


Mr. J.W. Goodwin and Mr R.S. Goodwin are deemed to be acting in concert and 
their total beneficial and non-beneficial holdings following these transactions 
are as detailed below:


Shareholder                    Shares       %    
             
R S Goodwin ('RSG')           251,878      3.50     beneficial (RSG)
J W Goodwin ('JWG')           150,868      2.10     beneficial (unchanged) (JWG)     
J M Securities Ltd          1,798,141     24.97     beneficial (RSG & JWG)     
J M Securities (No.3) Ltd   1,113,182     15.46     Beneficial (unchanged) (RSG 
                                                    & JWG)
John Goodwin Grandsons        295,530      4.10     non-beneficial (unchanged) 
                                                    (RSG & JWG)     
J W Goodwin Childrens         218 783      3.04     non-beneficial (JWG)
Trust     


TOTAL                      3,828,382      53.17 






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