Goodwin Regulatory News (GDWN)

 17th October 2012

GOODWIN PLC ("the Company")  

DIRECTORS' SHAREHOLDINGS

The Company received notification on 17th October 2012 of the following transactions in which Mr. J. W. Goodwin, Mr R S Goodwin, Mr. M. S. Goodwin and Mr. S. R. Goodwin, directors of the Company, are interested.

Sale of Shares to J. M. Securities (No. 3) Ltd., a company in which J. W. Goodwin and

R. S. Goodwin have a beneficial interest, on 16th October 2012:

1. The sale of 5,690 ordinary shares in the capital of the company to J. M. Securities (No. 3) Ltd by Mr. M. S. Goodwin.

2. The sale of 5,690 ordinary shares in the capital of the company to J. M. Securities (No. 3) Ltd by Mr. S. R. Goodwin.

3. The sale of 5,690 ordinary shares in the capital of the company to J. M. Securities (No. 3) Ltd. by Mr. B. R. E. Goodwin

4. The sale of 5,690 ordinary shares in the capital of the company to J. M. Securities (No. 3) Ltd by Mr. T. J. W. Goodwin.

All transactions were off market for an arm's length consideration of £15.20 per share.

Purchase of Shares

Mr. J. W. Goodwin

The purchase of ordinary shares in the capital of the Company on 17th October 2012

715 shares at £15.70 each J. W. Goodwin ISA account

715 shares at £15.70 each Mr. Goodwin's wife's ISA account

Mr. R. S. Goodwin

The purchase of ordinary shares in the capital of the Company on 17th October 2012

1,009 shares at £15.75 each R. S. Goodwin ISA account

1,009 shares at £15.75 each Mr. Goodwin's wife's ISA account

Mr. M. S. Goodwin

The purchase of ordinary shares in the capital of the Company on 17th October 2012

780 shares at £15.40 each M. S. Goodwin ISA account

Mr. S. R. Goodwin

The purchase of ordinary shares in the capital of the Company on 17th October 2012

550 shares at £15.35 S. R. Goodwin ISA account

Mr. B. R. E. Goodwin

The purchase of ordinary shares in the capital of the Company on 17th October 2012

982 shares at £15.312 each B.R. E. Goodwin ISA account

Mr. T. J. W. Goodwin

The purchase of ordinary shares in the capital of the Company on 17th October 2012

570 shares at £15.70 each T. J. W. Goodwin ISA account

Mr. J. W. Goodwin, Mr R. S. Goodwin, directors of Goodwin PLC, and their sons

Mr. M. S. Goodwin (also a director of Goodwin PLC), Mr. S. R. Goodwin (also a director of Goodwin PLC), Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin are acting in concert (and deemed to be so).

The total beneficial and non-beneficial holdings following these transactions are as detailed below:

P. ASHLEY, Secretary.

END