GOODWIN PLC

Director's Dealing • Feb 18, 2025

National Storage Mechanism | Additional information

RNS Number : 5111X

Goodwin PLC

18 February 2025

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	%
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%

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.

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