TIDMGDWN

RNS Number : 4301P

Goodwin PLC

18 October 2021

18(th) October 2021

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 15(th) October 2021 of the sale of shares by the following Executive Directors of the Company which took place on the 14(th) October, each at a price of GBP35.00 per share:

 
 Shareholder         Previous   Number of      Resultant        % 
                      Holding    shares Sold    Share-Holding 
 M. S. Goodwin         79,185         -9,920           69,265   0.90 
                    ---------  -------------  ---------------  ----- 
 S. R. Goodwin         88,898         -9,920           78,978   1.03 
                    ---------  -------------  ---------------  ----- 
 B. R. E. Goodwin      67,352         -9,920           57,432   0.75 
                    ---------  -------------  ---------------  ----- 
 T. J. W. Goodwin     132,254         -9,920          122,334   1.59 
                    ---------  -------------  ---------------  ----- 
 J. Connolly           38,722         -9,920           28,802   0.37 
                    ---------  -------------  ---------------  ----- 
 

In addition, former Executive Directors Mr. J. W. Goodwin and Mr R. S. Goodwin sold 9,920 shares each at a price of GBP35.00 per share on the 14(th) October, 2021.

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            Resultant        % 
                    Holding     Purchased/sold    Share-Holding 
 R S Goodwin                                                                    Beneficial 
  ("RSG")             43,156   -9,920            33,236           0.43               (RSG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 J W Goodwin                                                                    Beneficial 
  ("JWG")             81,786   -9,920            71,866            0.93              (JWG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
                                                                                Beneficial 
 J M Securities                                                                (JWG & RSG) 
  Ltd              2,129,153                     2,129,153        27.69          unchanged 
                  ----------  ----------------  ---------------  ------  ----------------- 
                                                                                Beneficial 
 J M Securities                                                                (JWG & RSG) 
  (No. 3) Ltd      1,457,358                     1,457,358        18.95          unchanged 
                  ----------  ----------------  ---------------  ------  ----------------- 
 J W Goodwin 
  Children's                                                                Non-beneficial 
  Trust               14,166                     14,166           0.18     (JWG) unchanged 
                  ----------  ----------------  ---------------  ------  ----------------- 
 M S Goodwin                                                                    Beneficial 
  ("MSG)              79,185   -9,920            69,265           0.90               (MSG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 S R Goodwin                                                                    Beneficial 
  ("SRG")             88,898   -9,920            78,978           1.03               (SRG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 B R E Goodwin                                                                  Beneficial 
  ("BREG")            67,352   -9,920            57,432           0.75              (BREG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 T J W Goodwin                                                                  Beneficial 
  ("TJWG")           132,254   -9,920            122,334          1.59              (TJWG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 TOTAL             4,093,308                     4,033,788        52.46 
                  ----------  ----------------  ---------------  ------  ----------------- 
 

J. MARTIN, Secretary.

END

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October 18, 2021 11:07 ET (15:07 GMT)

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