GOODWIN PLC

Director's Dealing • Oct 18, 2021

National Storage Mechanism | Additional information

RNS Number : 4301P

Goodwin PLC

18 October 2021

18th October 2021

GOODWIN PLC ("the Company")                                     

DIRECTORS' SHAREHOLDINGS

The Company received notification on 15th October 2021 of the sale of shares by the following Executive Directors of the Company which took place on the 14th October, each at a price of £35.00 per share:

Shareholder	Previous Holding	Number of shares Sold	Resultant Share-Holding	%
M. S. Goodwin	79,185	-9,920	69,265	0.90
S. R. Goodwin	88,898	-9,920	78,978	1.03
B. R. E. Goodwin	67,352	-9,920	57,432	0.75
T. J. W. Goodwin	132,254	-9,920	122,334	1.59
J. Connolly	38,722	-9,920	28,802	0.37

In addition, former Executive Directors Mr. J. W. Goodwin and Mr R. S. Goodwin sold 9,920 shares each at a price of £35.00 per share on the 14th October, 2021.

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	Shares Purchased/sold	Resultant Share-Holding	%
R S Goodwin ("RSG")	43,156	-9,920	33,236	0.43	Beneficial (RSG)
J W Goodwin ("JWG")	81,786	-9,920	71,866	0.93	Beneficial (JWG)
J M Securities Ltd	2,129,153		2,129,153	27.69	Beneficial (JWG & RSG) unchanged
J M Securities (No. 3) Ltd	1,457,358		1,457,358	18.95	Beneficial (JWG & RSG) unchanged
J W Goodwin Children's Trust	14,166		14,166	0.18	Non-beneficial (JWG) unchanged
M S Goodwin ("MSG)	79,185	-9,920	69,265	0.90	Beneficial (MSG)
S R Goodwin ("SRG")	88,898	-9,920	78,978	1.03	Beneficial (SRG)
B R E Goodwin ("BREG")	67,352	-9,920	57,432	0.75	Beneficial (BREG)
T J W Goodwin ("TJWG")	132,254	-9,920	122,334	1.59	Beneficial (TJWG)
TOTAL	4,093,308		4,033,788	52.46

J. MARTIN, Secretary.

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