GOODWIN PLC

Director's Dealing • Nov 18, 2025

National Storage Mechanism | Additional information

RNS Number : 8788H

Goodwin PLC

18 November 2025

18th November, 2025

GOODWIN PLC ("the Company")                                 

DIRECTORS' SHAREHOLDINGS

The Company received notification on 14th November, 2025 of a number of transactions in which Mr. R. S. Goodwin, Mr. J. W. Goodwin, Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R.E Goodwin and Mr. T. 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:

Details of Notifiable Transactions

Shareholder	Sale of Shares	Resultant Share-Holding	% of issued share capital
R S Goodwin ("RSG")	3,913	13,659	0.18	Beneficial (RSG)
J W Goodwin ("JWG")	3,913	39,790	0.53	Beneficial (JWG)
J M Securities (No. 3) Ltd	nil	3,755,161	50.00	Beneficial (MSG, SRG, BREG, TJWG)
J W Goodwin Children's Trust	nil	14,166	0.19	Non-beneficial (JWG)
M S Goodwin ("MSG)	22,908	31,832	0.42	Beneficial (MSG)
S R Goodwin ("SRG")	22,908	36,005	0.48	Beneficial (SRG)
B R E Goodwin ("BREG")	22,908	12,906	0.17	Beneficial (BREG)
T J W Goodwin ("TJWG")	22,908	79,778	1.06	Beneficial (TJWG)
TOTAL	99,458	3,983,297	53.04%

The total aggregate holding of the Goodwin Concert Party, including the wider family members who are not involved with the business, equates to 53.73%.

As required by the Market Abuse Regulations, please find below a breakdown of the individual transactions that make up the above totals.

	No. of transactions	No. of ordinary shares sold outside a trading venue per transaction at a price of £190 per share on the 14th November 2025	Total Shares sold
Mr. R. S. Goodwin	12	1,470 / 244 / 463 / 655 / 37 / 71 / 100 / 223 / 56* / 106* / 150* / 338*	3,913
Mr. J. W. Goodwin	4	2,031 / 337 / 640 / 905	3,913
Mr. M. S. Goodwin	4	1,971 / 3,744 / 5,299 / 11,894	22,908
Mr. S. R. Goodwin	8	1,541 / 2,928 / 4,144 / 9,301 / 1,155 / 2,593 / 430 / 816	22,908
Mr. B. R. E. Goodwin	8	1,101 / 2,093 / 2,963 / 6,648 / 1,651 / 2,337 / 5,246 / 869	22,908
Mr. T. J. W. Goodwin	4	1,970 / 3,744 / 5,300 / 11,894	22,908

* Shares sold by Mr. R. S. Goodwin's wife, Mrs. G. Goodwin

Goodwin PLC ordinary shares ISIN: GB0003781050

LEI: 213800N4T1NMSJ57B322

J. MARTIN, Company Secretary.

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