Annual Information Update

10 Oct 2007 16:22

Goodwin PLC10 October 2007 GOODWIN PLC Annual Information Update In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public between 10th October 2006 and 9thOctober 2007 inclusive. 1. RNS Announcements Date Headline 17th November 2006 Director/PDMR Shareholding8th December 2006 Total Voting Rights22nd December 2006 Appointment of Directors26th January 2007 Interim Results29th January 2007 Director/PDMR Shareholding30th January 2007 Doc re Unaudited Interim Results23rd March 2007 Acquisition24th August 2007 Final Results14th September 2007 Interim Management Statement24th September 2007 Doc re Reports and Accounts A copy of the above announcements can be obtained from the London Stock Exchangewebsite www.londonstockexchange.com/marketnews 2. Documents filed at Companies House Date of Filing Description 2nd November 2006 Directors' Annual Report and Accounts for the year to 30th April 200612th December 2006 Annual Return Copies of these documents can be obtained from Companies House or throughCompanies House Direct at www.direct.companieshouse.gov.uk 3. Documents published and sent to shareholders Date Description 26th January 2007 Interim Report for the half year ended 31st October 200621st September 2007 Directors Annual Report and Accounts for the year ended 30th April 2007, Notice of Annual General Meeting and associated proxy form Copies of the above documents may be obtained from the Company Secretary. The information contained in this update was up to date at the time the information was published but some information may now be out of date. For further information, please contact: Mrs. Pam Ashley Company Secretary Goodwin PLC Ivy House Foundry HanleyStoke-on-Trent ST1 3NR Tel. 01782 220000 This information is provided by RNS The company news service from the London Stock Exchange