TIDMGDWN

RNS Number : 4094E

Goodwin PLC

05 November 2020

5(th) November 2020

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

Further to the Company's announcement of 30(th) October 2020, detailing an exercise of options awarded under the Goodwin PLC Equity Long Term Incentive Plan and the subsequent issue of shares, the Company has been notified of the following sale of shares by the Executive Directors of the Company which took place yesterday, 4 November, each at a price of GBP29.50 per Share:

 
 Shareholder         Previous   Number of      Resultant        %** 
                      Holding    shares Sold    Share-Holding 
 M. S. Goodwin         76,772         -9,700           67,072   0.89 
                    ---------  -------------  ---------------  ----- 
 S. R. Goodwin         86,485         -9,700           76,785   1.02 
                    ---------  -------------  ---------------  ----- 
 T. J. W. Goodwin     125,606         -6,800          118,806   1.58 
                    ---------  -------------  ---------------  ----- 
 J. Connolly           28,022         -9,700           18,322   0.24 
                    ---------  -------------  ---------------  ----- 
 S.C. Birks            20,600         -9,300           11,300   0.15 
                    ---------  -------------  ---------------  ----- 
 

In addition, Mr. T. J. W. Goodwin transferred 1,500 Shares into his ISA account and 1,400 Shares into his wife's ISA account, each at a price of GBP29.50 per share on 4(th) November 2020.

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    Shares Purchased/sold   Resultant        %** 
                    Holding                             Share-Holding 
 R S Goodwin                                                                           Beneficial 
  ("RSG")             32,056   -9,300                  22,756           0.30                (RSG) 
                  ----------  ----------------------  ---------------  ------  ------------------ 
 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        28.92           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)              76,772   -9,700                  67,072           0.89                (MSG) 
                  ----------  ----------------------  ---------------  ------  ------------------ 
 S R Goodwin                                                                           Beneficial 
  ("SRG")             86,485   -9,700                  76,785           1.02                (SRG) 
                  ----------  ----------------------  ---------------  ------  ------------------ 
                                                                                       Beneficial 
 B R E Goodwin                                                                   (BREG unchanged) 
  ("BREG")            55,239                           55,239           0.73            unchanged 
                  ----------  ----------------------  ---------------  ------  ------------------ 
 T J W Goodwin                                                                         Beneficial 
  ("TJWG")           125,606   -6,800                  118,806          1.58               (TJWG) 
                  ----------  ----------------------  ---------------  ------  ------------------ 
 TOTAL             4,005,073                           3,969,573        52.74 
                  ----------  ----------------------  ---------------  ------  ------------------ 
 

**calculated based on 7,526,400 issued ordinary shares.

J. MARTIN, Secretary.

END

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November 05, 2020 06:46 ET (11:46 GMT)

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