Director Shareholding

Goodwin PLC
6 October 2004


Pursuant to the company's Continuing Obligations, we hereby give notice of 
notification which the Company has received pursuant to Sections 324 and 198-203 
of the Companies Act 1995.

Notification has been received of a transaction which took place on 5th October 
in respect of the following:

J. W. GOODWIN

The interest of J.W. Goodwin in the ordinary shares of 10p each in the capital 
of the Company has decreased from 301,736 to 150,868 as a result of Mr. 
Goodwin's son, B.R.E. Goodwin, reaching the age of majority.

Shares held in Mr. Goodwin's name as nominee for his son have now been 
transferred off-market for nil consideration into his son's name.


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