Directors' Shareholdings

RNS Number : 0235B

Goodwin PLC

19 October 2009

19th October 2009

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 16th October 2009 of the following transactions in Goodwin PLC ordinary 10p shares ("Shares") on 15th October 2009, in which Mr. J. W. Goodwin, Mr R S Goodwin and Mr. M. S. Goodwin, directors of the Company, are interested.

Sale of Shares to J. M. Securities Ltd., a company in which J. W. Goodwin and R. S. Goodwin have a beneficial interest:

1.	The sale of 24,739 Shares to J. M. Securities Ltd. by 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.

2.	The sale of 12,417 Shares to J. M. Securities Ltd by Mr. R. S. Goodwin.

3.	The sale of 52,133 Shares to J. M. Securities Ltd by Mr. M. S. Goodwin.

All transactions were off market for an arm's length consideration of £10.55 per Share.

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:

1. The sale of 7,583 Shares to J. M. Securities (No. 3) Ltd. by Mr. S. R. Goodwin

2. The sale of 47,394 Shares to J. M. Securities (No. 3) Ltd by Mr. B. R. E. Goodwin.

All transactions were off market for an arm's length consideration of £10.55 per share.

J. W. GOODWIN

Mr. J. W. Goodwin's personal interest in Shares has decreased from 154,602 to 3,735 as a result of Mr. Goodwin's son, Mr. T. J. W. Goodwin, reaching the age of majority. 150,867 Shares held in Mr. Goodwin's name as nominee for his son were transferred off-market for nil consideration into his son's name.

Mr. J. W. Goodwin, Mr R. S. Goodwin and their sons M. S. Goodwin (also a director of Goodwin PLC), S. R. Goodwin and B. R. E. Goodwin are acting in concert (and deemed to be so). Their total beneficial and non-beneficial holdings following these transactions are as detailed below:

Shareholder	Shares acquired	Shares disposed	Shares transferred	Resultant Shareholding	%
R S Goodwin ("RSG")		(12,417)		197,602	2.74	Beneficial (RSG)
J W Goodwin ("JWG")			(150,867)	3,735	0.05	Beneficial (JWG)
J M Securities Ltd	89,289			1,946,346	27.03	Beneficial (JWG & RSG))
J M Securities (No. 3) Ltd	54,977			1,177,087	16.35	Beneficial JWG & RSG)
J W Goodwin Children's Trust		(24,739)		145,122	2.02	Non-beneficial (JWG)
M S Goodwin ("MSG)		(52,133)		171,967	2.39	Beneficial (MSG)
S R Goodwin ("SRG")		(7,583)		223,202	3.1	Beneficial (SRG)
B R E Goodwin ("BREG")		(47,394)		244,293	3.39	Beneficial (BREG)

TOTAL