GOODWIN PLC — Director's Dealing 2019

Oct 16, 2019

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RNS Number : 1311Q

Goodwin PLC

16 October 2019

16th October 2019

GOODWIN PLC ("the Company")                                     

DIRECTORS' SHAREHOLDINGS

Further to the Company's announcement of 15th October 2019, detailing an exercise of options awarded under the Goodwin PLC Equity Long Term Incentive Plan ("LTIP") and the subsequent issue of shares, the Company has been notified of the following sale of shares by the Executive Directors of the Company which took place today:

Shareholder	Previous Holding	Number of shares Sold	Resultant Share-Holding	%**
J. Connolly	21,622	-14,000	7,622	0.10
S.C. Birks	20,600	-20,400	200	0.00

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).

The total beneficial and non-beneficial holdings of the concert party following these transactions are as detailed below:

Shareholder	Previous Holding	Number of shares sold	Resultant Share-Holding	%**
R S Goodwin ("RSG")	22,656	-11,000	11,656	0.16	Beneficial (RSG)
J W Goodwin ("JWG")	51,986	-11,000	40,986	0.56	Beneficial (JWG)
J M Securities Ltd	2,129,153		2,129,153	28.92	Beneficial (JWG & RSG) unchanged
J M Securities (No. 3) Ltd	1,393,562		1,393,562	18.93	Beneficial (JWG & RSG) unchanged
J W Goodwin Children's Trust	14,166		14,166	0.19	Non-beneficial (JWG) unchanged
M S Goodwin ("MSG)	75,034	-11,000	64,034	0.87	Beneficial (MSG)
S R Goodwin ("SRG")	93,247	-11,000	82,247	1.12	Beneficial (SRG)
B R E Goodwin ("BREG")	42,501		42,501	0.58	Beneficial (BREG) unchanged
T J W Goodwin ("TJWG")	130,868	-18,000	112,868	1.53	Beneficial (TJWG)
TOTAL	3,953,173		3,891,173	52.86

**calculated based the new share capital of the Company being 7,363,200.

The above transactions, totalling 96,400 ordinary shares, were each completed at a price of £32.00 per share.

J. MARTIN, Secretary.

END

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