Goodwin PLC Issue of Equity and Director/PDMR Shareholding (6931D)
October 30 2020 - 2:00AM
UK Regulatory
TIDMGDWN
RNS Number : 6931D
Goodwin PLC
30 October 2020
30 October 2020
GOODWIN PLC ("the Company")
ADDITIONAL LISTING OF SHARES AND DIRECTORS' SHAREHOLDINGS
The Company announces the exercise of the share options which
were granted under the Goodwin PLC Equity Long Term Incentive Plan
("LTIP") and voted on at the Annual General Meeting on the 5(th)
October 2016 , following the achievement of the performance
criteria as outlined on page 28 of the Company's Directors Report
and Accounts 2019. One third of the vested options are being
exercised and the exercise price is GBP0.10 pence per share, being
the nominal value of the Company's ordinary shares ("Shares").
Details of the number of Shares, each paid up in full, received
by the Executive Directors are set out below:
Shareholder Previous Number of Resultant %**
Holding shares exercised Share-Holding
J. Connolly 7,622 20,400 28,022 0.37
--------- ------------------ --------------- -----
S.C. Birks 200 20,400 20,600 0.27
--------- ------------------ --------------- -----
The following Executive Directors, Mr. M. S. Goodwin, Mr. S. R.
Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin are acting
in concert with former Executive Directors Mr. J. W. Goodwin and Mr
R. S. Goodwin (and deemed to be so).
The total beneficial and non-beneficial holdings of the concert
party following these transactions are as detailed below:
Shareholder Previous Number of Resultant %**
Holding shares exercised Share-Holding
R S Goodwin Beneficial
("RSG") 11,656 20,400 32,056 0.43 (RSG)
---------- ------------------ --------------- ------ -----------------
J W Goodwin Beneficial
("JWG") 40,986 20,400 61,386 0.82 (JWG)
---------- ------------------ --------------- ------ -----------------
Beneficial
J M Securities (JWG & RSG)
Ltd 2,129,153 2,129,153 28.29 unchanged
---------- ------------------ --------------- ------ -----------------
Beneficial
J M Securities (JWG & RSG)
(No. 3) Ltd 1,424,210 1,424,210 18.92 unchanged
---------- ------------------ --------------- ------ -----------------
J W Goodwin
Children's Non-beneficial
Trust 14,166 14,166 0.19 (JWG) unchanged
---------- ------------------ --------------- ------ -----------------
M S Goodwin Beneficial
("MSG) 56,372 20,400 76,772 1.02 (MSG)
---------- ------------------ --------------- ------ -----------------
S R Goodwin Beneficial
("SRG") 66,085 20,400 86,485 1.15 (SRG)
---------- ------------------ --------------- ------ -----------------
B R E Goodwin Beneficial
("BREG") 34,839 20,400 55,239 0.73 (BREG)
---------- ------------------ --------------- ------ -----------------
T J W Goodwin Beneficial
("TJWG") 105,206 20,400 125,606 1.67 (TJWG)
---------- ------------------ --------------- ------ -----------------
TOTAL 3,882,673 4,005,073 53.22
---------- ------------------ --------------- ------ -----------------
**calculated based on 7,526,400 issued ordinary shares
Application has been made for the new 163,200 ordinary shares to
be admitted to the Official List of the UK Listing Authority and
trading on the London Stock Exchange's main market for listed
securities and dealings is expected to commence on or around 4(th)
November 2020 ("Admission"). The shares will rank pari passu with
the existing ordinary shares of the Company.
Total Voting Rights
Following Admission, the Company will have 7,526,400 ordinary
shares in issue. The Company has no ordinary shares held in
treasury. The total number of voting rights in the Company
following Admission will therefore be 7,526,400 .
Following the above partial exercise of the 489,600 shares
vested on the 30(th) April, 2019 the remainder to be allocated is
163,200 shares.
J. MARTIN, Secretary.
END
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