TIDMGDWN

RNS Number : 0120Y

Goodwin PLC

03 May 2019

3(rd) May 2019

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 1(st) May 2019 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, at the time of the dealings) are interested:

1. The purchase by Mr. R. S. Goodwin of 615 ordinary shares in the capital of the Company into his ISA account at a price of GBP31.70 per share on 30(th) April 2019.

The purchase by Mr. R. S. Goodwin's wife of 610 ordinary shares in the capital of the Company into her ISA account at a price of GBP31.70 per share on 30(th) April 2019.

2. The purchase by Mr. M. S. Goodwin of 1,448 ordinary shares in the capital of the Company into his ISA account at an average price of GBP31.72 per share on 30(th) April 2019.

3. The purchase by Mr. S. R. Goodwin of 821 ordinary shares in the capital of the Company into his ISA account at a price of GBP31.80 per share on 30(th) April 2019.

4. The purchase by Mr. B. R. E. Goodwin of 215 ordinary shares in the capital of the Company into his ISA account at a price of GBP31.78 per share on 30(th) April 2019.

The purchase by Mr. B. R. E. Goodwin of 169 ordinary shares in the capital of the Company into a Junior ISA account for his daughter at a price of GBP31.78 per share on 30(th) April 2019.

The purchase by Mr. B. R. E. Goodwin of 132 ordinary shares in the capital of the Company into a Junior ISA account for his son at a price of GBP31.77 per share on 30(th) April 2019.

The purchase by Mr. B. R. E. Goodwin's wife of 697 ordinary shares in the capital of the Company into her ISA account at a price of GBP31.79 per share on 30(th) April 2019.

5. The purchase by Mr. T. J. W. Goodwin's wife of 635 ordinary shares in the capital of the Company into her ISA account at a price of GBP31.75 per share on 30(th) April 2019.

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             1,225            2,256    0.03    (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      1,361,486                          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")             61,205             1,448           62,653    0.87    (MSG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 S R Goodwin                                                              Beneficial 
  ("SRG")             80,045               821           80,866    1.12    (SRG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 B R E Goodwin                                                            Beneficial 
  ("BREG")            28,907             1,213           30,120    0.42    (BREG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 T J W Goodwin                                                            Beneficial 
  ("TJWG")           117,852               635          118,487    1.64    (TJWG) 
                  ----------  ----------------  ---------------  ------  ----------------- 
 TOTAL             3,825,431             5,342     3,830,773      53.21 
                  ----------  ----------------  ---------------  ------  -----------------

J. MARTIN, Secretary.

END

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END

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