Goodwin Regulatory News (GDWN)

17th April 2013

GOODWIN PLC ("the Company")  

DIRECTORS' SHAREHOLDINGS

The Company received notification on 17th April 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.

1. The sale of 36,000 ordinary shares in the capital of the company by

Mr. M. S. Goodwin.

2. The sale of 54,000 ordinary shares in the capital of the company by

Mr. S. R. Goodwin.

3. The sale of 36,000 ordinary shares in the capital of the company by

Mr. B. R. E. Goodwin.

4. The sale of 54,000 ordinary shares in the capital of the company by

Mr. T. J. W. Goodwin.

All the above transactions were at a price of £20.00 per share.

The shares had been held as long term investments in the Company and have been sold by four of the sixth generation of the Goodwin family in order to finance their own personal housing requirements.

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).

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

P. ASHLEY, Secretary.

END