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% |
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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
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