17 Oct 2013 07:00

17th October 2013
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GOODWIN PLC ("the Company") Â
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DIRECTORS' SHAREHOLDINGS
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The Company received notification on 16th October 2013 of the following transactions in which Mr. J. W. Goodwin, Mr R S Goodwin, Mr. M. S. Goodwin, Mr. S. R. Goodwin and Mr. B. R. E. Goodwin, directors of the Company, are interested.
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Purchase of Shares by J. M. Securities Ltd., a company in which J. W. Goodwin and
R. S. Goodwin have a beneficial interest, on 16th October 2013:
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1. The purchase from J. W. Goodwin and his wife of 9,000 shares in the capital of the company
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2. The purchase from R. S. Goodwin and his wife of 4,500 shares each in the capital of the company from their ISA accounts.
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The above transactions were at a price of £37.08 per share
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Purchase of Shares by J. M. Securities (No. 3) Ltd., a company in which J. W. Goodwin and R. S. Goodwin have a beneficial interest, on 16th October 2013:
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1. The purchase of 3,901 ordinary shares in the capital of the company from
Mr. M. S. Goodwin.
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2. The purchase of 3,901 ordinary shares in the capital of the company from
Mr. S. R. Goodwin.
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3. The purchase of 3,901 ordinary shares in the capital of the company from
Mr. B. R. E. Goodwin.
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4. The purchase of 3,901 ordinary shares in the capital of the company from
Mr. T. J. W. Goodwin.
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All the above transactions were at a price of £37.08 per share.
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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 (also a director of Goodwin PLC) and
Mr. T. J. W. Goodwin are acting in concert (and deemed to be so).
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The above transactions do not alter the total beneficial and non-beneficial holdings of the concert party and the resultant individual holdings are as detailed below:
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Shareholder | Previous holding | Shares sold  | Shares purchased | Resultant Share-holding | % | |
R S Goodwin ("RSG") | 33,338 | 9,000 | 24,338 | 0.34 | Beneficial (RSG) | |
J W Goodwin ("JWG") | 67,369 | 9,000 | 58,369 | 0.81 | Beneficial (JWG) Â | |
J M Securities Ltd | 2,040,631 | 18,000 | 2,058,631 | 28.59 Â | Beneficial (JWG & RSG) | |
J M Securities (No. 3) Ltd | 1,254,372 | 15,404 | 1,269,976 | 17.64 | Beneficial (JWG & RSG) | |
J W Goodwin Children's Trust | 14,166 | 14,166 | 0.20 | Non-beneficial (JWG) Unchanged | ||
M S Goodwin ("MSG) | 99,768 | 3,901 | 95,867 | 1.33 | Beneficial (MSG) Â | |
S R Goodwin ("SRG") | 108,881 | 3,901 | 104,980 | 1.46 | Beneficial (SRG) Â | |
B R E Goodwin ("BREG") | 51,491 | 3,901 | 47,590 | 0.66 Â | Beneficial (BREG) Â | |
T J W Goodwin ("TJWG") | 146,570 | 3,901 | 142,669 | 1.98 Â | Beneficial (TJWG) Â | |
TOTAL | 3,816,586 | 3,816,586 | 53.01 |
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P. ASHLEY, Secretary.
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