TIDMGDWN

RNS Number : 3038D

Goodwin PLC

08 October 2018

8th October 2018

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 8th October 2018 of the following transactions in which Mr. J. W. Goodwin, Mr. R. S. Goodwin, Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin, Directors of the Company, are interested:

On 5(th) October 2018, J. M. Securities (No. 3) Ltd., a company in which J. W. Goodwin and R. S. Goodwin have a beneficial interest, purchased 32,604 ordinary shares at a price of GBP29.20 per share from the following persons:

   Mr. M. S. Goodwin                                                      8,151 shares 
   Mr. S. R. Goodwin                                                       8,151 shares 
   Mr. B. R. E. Goodwin                                                  8,151 shares 
   Mr. T.  J. W. Goodwin                                                 8,151 shares 

Mr. J. W. Goodwin, Mr R. S. Goodwin, and their sons, Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin are acting in concert (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            Shares        Resultant       % 
                     holding    Purchased/sold    Share-holding 
 R S Goodwin                                                              Beneficial 
  ("RSG")              1,031                              1,031    0.01    (RSG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 J W Goodwin                                                              Beneficial 
  ("JWG")             31,586                             31,586    0.44    (JWG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
                                                                          Beneficial 
 J M Securities                                                            (JWG & RSG) 
  Ltd              2,129,153                          2,129,153   29.57    unchanged 
                  ----------  ----------------  ---------------  ------  ----------------- 
 J M Securities                                                           Beneficial 
  (No. 3) Ltd      1,328,882            32,604        1,361,486   18.91    (JWG & RSG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 J W Goodwin 
  Children's                                                              Non-beneficial 
  Trust               14,166                             14,166    0.20    (JWG) unchanged 
                  ----------  ----------------  ---------------  ------  ----------------- 
 M S Goodwin                                                              Beneficial 
  ("MSG)              68,675            -8,151           60,524    0.84    (MSG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 S R Goodwin                                                              Beneficial 
  ("SRG")             87,530            -8,151           79,379    1.10    (SRG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 B R E Goodwin                                                            Beneficial 
  ("BREG")            36,400            -8,151           28,249    0.39    (BREG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 T J W Goodwin                                                            Beneficial 
  ("TJWG")           125,253            -8,151          117,102    1.63    (TJWG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 TOTAL             3,822,676                          3,822,676   53.09 
                  ----------  ----------------  ---------------  ------  ----------------- 
 

P. ASHLEY, Secretary.

END

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END

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October 08, 2018 07:22 ET (11:22 GMT)

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