Director Shareholding

10 May 2005 15:26

Goodwin PLC10 May 2005 GOODWIN PLC ("the Company") DIRECTORS' SHAREHOLDINGS The Company received notification on 9th May 2005 of the following transactionsin which Mr. J. W. Goodwin and Mr R S Goodwin, directors of the Company, areinterested. The purchase on 6th May 2005 of 4,060 ordinary shares in the capital of theCompany by J. M. Securities (No. 3) Ltd., a company in which J. W. Goodwin andR. S. Goodwin are interested from the Goodwin family trust 'The J. W. GoodwinChildren's Trust' of which J. W. Goodwin is a trustee on trusts in favour of hischildren. The purchase on 6th May 2005 of 4,060 ordinary shares in the capital of theCompany by J. M. Securities (No. 3) Ltd., a company in which J. W. Goodwin andR. S. Goodwin are interested from R. S. Goodwin. The transactions were off-market for an arm's length consideration of £3.45 pershare. Mr. J. W. Goodwin and Mr R. S. Goodwin are deemed to be acting in concert andtheir total beneficial and non-beneficial holdings following these transactionsare as detailed below: Shareholder Shares % R S Goodwin ("RSG') 272,122 3.78 beneficial (RSG) J W Goodwin ("JWG") 150,868 2.10 beneficial (unchanged) (JWG) J M Securities Ltd 1,757,653 24.41 beneficial (unchanged) (RSG & JWG) J M Securities (No. 3) 1,113,182 15.46 beneficial (RSG & JWG)Ltd John Goodwin Grandsons 295,530 4.10 non-beneficial (unchanged) (RSG ATrust JWG) J W Goodwin Childrens 239,027 3.32 non-beneficial (JWG)Trust TOTAL 3,828,382 53.17 This information is provided by RNS The company news service from the London Stock Exchange