TIDMGDWN

RNS Number : 4954R

Goodwin PLC

08 March 2021

8(th) March 2021

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 8th March, 2021 of a transaction completed on the 5(th) March, 2021 for the sale of 35,000 ordinary shares in the capital of the Company at a price of GBP28.55 per share by Mr. B. R.E. Goodwin, Director of the Company. These shares have been sold to a Company whereby Mr. B. R.E. Goodwin retains the beneficial interest in the shares and therefore his resultant shareholding remains unchanged.

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 this transaction remain unchanged and are detailed below:

 
 Shareholder       Previous    Resultant        % 
                    Holding     Share-Holding 
                                                               Beneficial 
 R S Goodwin                                                         (RSG 
  ("RSG")          22,756      22,756           0.30           unchanged) 
                  ----------  ---------------  ------  ------------------ 
 J W Goodwin                                                   Beneficial 
  ("JWG")          61,386      61,386            0.82     (JWG) unchanged 
                  ----------  ---------------  ------  ------------------ 
                                                               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 
                  ----------  ---------------  ------  ------------------ 
                                                               Beneficial 
 M S Goodwin                                                        (MSG) 
  ("MSG)           67,072      67,072           0.89            unchanged 
                  ----------  ---------------  ------  ------------------ 
                                                               Beneficial 
 S R Goodwin                                                        (SRG) 
  ("SRG")          76,785      76,785           1.02            unchanged 
                  ----------  ---------------  ------  ------------------ 
 B R E Goodwin                                                 Beneficial 
  ("BREG")         55,239      55,239           0.73     (BREG unchanged) 
                  ----------  ---------------  ------  ------------------ 
                                                               Beneficial 
 T J W Goodwin                                                     (TJWG) 
  ("TJWG")         118,806     118,806          1.58            unchanged 
                  ----------  ---------------  ------  ------------------ 
 TOTAL             3,969,573   3,969,573        52.74 
                  ----------  ---------------  ------  ------------------

J. MARTIN, Secretary.

END

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END

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March 08, 2021 06:18 ET (11:18 GMT)

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