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9 Apr 2025 11:00
9th April, 2025
GOODWIN PLC ("the Company")
DIRECTORS' SHAREHOLDINGS
The Company received notification on 9th April, 2025 of a number of transactions in which Mr. T. J. W. Goodwin and Mr. B. R.E 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") | 43,703
| 0.58 | 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 | 1,171 | -970 | 35,815 | 0.48 | Beneficial (BREG) |
T J W Goodwin ("TJWG") | 101,418 | 1.35 | 1,268 | 102,686 | 1.37 | Beneficial (TJWG) | |
TOTAL | 4,078,946 | 54.32% | 4,080,415 | 54.33% |
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Details of Notifiable Transactions
Mr. T. J. W. Goodwin
1. 438 ordinary shares in the capital of the Company were purchased on the 7th April 2025, 328 ordinary shares at a price of £60.50 per share and 110 ordinary shares at a price of £67.20 per share.
2. 390 ordinary shares in the capital of the Company were purchased by Mr. T. J. W. Goodwin's wife, Mrs. S. Goodwin on the 7th April 2025, 311 ordinary shares at a price of £63.95 per share and 79 ordinary shares at a price of £67.20 per share.
3. 147 ordinary shares in the capital of the Company were purchased for Mr. T. J. W. Goodwin's son, Master Goodwin, at a price of £60.6893 per share on 7th April 2025.
4. 147 ordinary shares in the capital of the Company were purchased for Mr. T. J. W. Goodwin's daughter, Miss O Goodwin, at a price of £60.80 per share on 7th April, 2025.
5. 146 ordinary shares in the capital of the Company were purchased for Mr. T. J. W. Goodwin's daughter, Miss W Goodwin, at a price of £61.00 per share on 7th April, 2025.
Mr. B. R. E. Goodwin
1. 970 ordinary shares in the capital of the Company were sold on the 9th April 2025, 633 ordinary shares at a price of £60.20 per share and 337 ordinary shares at a price of £59.52 per share.
2. 487 ordinary shares in the capital of the Company were purchased on the 9th April 2025, 329 ordinary shares at a price of £60.29 per share, 136 ordinary shares at a price of £60.69 per share and 22 ordinary shares at a price of £60.00 per share.
3. 361 ordinary shares in the capital of the Company were purchased by Mr. B. R. E. Goodwin's wife, Mrs. H. Goodwin on the 7th April 2025 at a price of £62.30 per share.
4. 160 ordinary shares in the capital of the Company were purchased for Mr. B. R. E. Goodwin's son, Master Goodwin on the 9th April 2025, 147 ordinary shares at a price of £60.30 per share and 13 ordinary shares at a price of £60.00 per share.
5. 163 shares were purchased for Mr. B. R. E. Goodwin's daughter, Miss Goodwin on the 9th April, 2025, 147 ordinary shares at a price of £60.30 per share and 16 ordinary shares at a price of £60.00 per share.
Goodwin PLC ordinary shares ISIN: GB0003781050
LEI: 213800N4T1NMSJ57B322
J. MARTIN, Company Secretary.
END
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