GOODWIN PLC

Board/Management Information • Apr 16, 2015

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RNS Number : 3599K

Goodwin PLC

16 April 2015

16th April 2015

GOODWIN PLC

Appointment of Directors

Goodwin PLC is pleased to announce that with effect from 14th April 2015 the following Board appointments have been made:

Mrs. Jennifer Kelly has been appointed a Non Executive Director of the Company and Chairman of the Audit Committee

Mr. Timothy J.W. Goodwin has been appointed an Executive Director of the Company.

There is no information to be disclosed pursuant to Listing Rule 9.6 13R in respect of either Director.

P. ASHLEY

Company Secretary.

ENDS

This information is provided by RNS

The company news service from the London Stock Exchange

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