3rd June 2024
GOODWIN PLC ("the
Company")
DIRECTORS' SHAREHOLDINGS
The Company received notification on
3rd June, 2024 of a number of transactions in
which Mr. T. J. W. Goodwin, Mr. B. R.E
Goodwin and Mr. S. R. Goodwin are interested.
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).
Following these transactions, the
total beneficial and non-beneficial holdings of the concert party
members who are current or previous Executive Directors of the
Company are as detailed below:
|
Shareholder
|
Previous Holding
|
%
|
Shares
Purchased
|
Shares sold
|
Resultant
Share-Holding
|
%
|
|
|
R S Goodwin ("RSG")
|
14,716
|
0.19
|
|
|
14,716
|
0.19
|
Beneficial
(RSG)
|
|
J W Goodwin ("JWG")
|
39,167
|
0.52
|
|
|
39,167
|
0.52
|
Beneficial
(JWG)
|
|
J M Securities (No. 3) Ltd
|
3,755,161
|
50.00
|
|
|
3,755,161
|
50.00
|
Beneficial
(MSG, SRG, BREG,
TJWG)
|
|
J W Goodwin Children's
Trust
|
14,166
|
0.19
|
|
|
14,166
|
0.19
|
Non-beneficial
(JWG)
|
|
M S Goodwin ("MSG)
|
54,535
|
0.73
|
|
|
54,535
|
0.73
|
Beneficial
(MSG)
|
|
S R Goodwin ("SRG")
|
57,344
|
0.76
|
2,289
|
|
59,633
|
0.79
|
Beneficial (SRG)
|
|
B R E Goodwin ("BREG")
|
33,428
|
0.45
|
2,186
|
|
35,614
|
0.47
|
Beneficial
(BREG)
|
|
T J W Goodwin ("TJWG")
|
98,589
|
1.31
|
2,829
|
|
101,418
|
1.35
|
Beneficial
(TJWG)
|
|
TOTAL
|
4,067,106
|
54.16%
|
|
|
4,074,410
|
54.25%
|
|
|
|
|
|
|
|
|
|
|
Details of Notifiable
Transactions
Mr.
T. J. W. Goodwin
1. 2,647 ordinary shares
in the capital of the Company were purchased on the 30th
May 2024 at a price of £57.50 per share.
2. 182 ordinary shares
in the capital of the Company were purchased into a Junior ISA
account for Mr. T. J. W. Goodwin's daughter, Miss Goodwin, at a
price of £57.61 per share on 30th May 2024.
Mr. B. R. E. Goodwin
1. 1,998 ordinary shares
in the capital of the Company were purchased 1,879 at a price of
£58.00 per share and 119 at a price of £57.43 per share on the
30th May 2024.
2. 10 ordinary shares in
the capital of the Company were purchased for Mr. B. R. E.
Goodwin's son, Master Goodwin at a price of £59.79 per share and 13
shares were purchased for Mr. B. R. E. Goodwin's daughter, Miss
Goodwin at a price of £58.99 per share on the 30th May
2024.
3. 165 ordinary shares
in the capital of the Company were purchased by Mr. B. R. E.
Goodwin's wife, Mrs. H. Goodwin on the 30th May 2024 at
a price of £61.43 per share.
Mr. S. R. Goodwin
1. 2,289 ordinary shares
in the capital of the Company were purchased on the 3rd
June, 2024 at a price of £60.80 per share.
Goodwin PLC ordinary shares ISIN:
GB0003781050
LEI: 213800N4T1NMSJ57B322
J. MARTIN, Company
Secretary.
END
