18th February, 2025
GOODWIN PLC ("the Company")
DIRECTORS' SHAREHOLDINGS
The Company received notification on 18th February, 2025 of a number of transactions in which Mr. J. W. 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 | % |
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| R S Goodwin ("RSG") | 14,716 | 0.19 | | | 14,716 | 0.19 | Beneficial (RSG) |
| J W Goodwin ("JWG") | 39,167
| 0.52 | 4,536 | | 43,703
| 0.58 | 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") | 59,633 | 0.79 | | | 59,633 | 0.79 | Beneficial (SRG) |
| B R E Goodwin ("BREG") | 35,614 | 0.47 | | | 35,614 | 0.47 | Beneficial (BREG) |
| T J W Goodwin ("TJWG") | 101,418 | 1.35 | | | 101,418 | 1.35 | Beneficial (TJWG) |
| TOTAL | 4,074,410 | 54.25% | | | 4,078,946 | 54.32% |
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Details of Notifiable Transactions
Mr. J. W. Goodwin
1. 3,516 ordinary shares in the capital of the Company were purchased on the 17th February 2025 at a price of £71.10 per share and 510 ordinary shares in the capital of the Company were purchased on the 17th February 2025 at a price of £70.30 per share.
2. 510 ordinary shares in the capital of the Company were purchased by Mr. J. W. Goodwin'swife, Mrs. E. Goodwin on the 17th February 2025 at a price of £70.30 per share.
Goodwin PLC ordinary shares ISIN: GB0003781050
LEI: 213800N4T1NMSJ57B322
J. MARTIN, Company Secretary.
END
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