Last checked at 16 Oct 2019 15:37
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