Director/PDMR Shareholding

23 Dec 2008 16:34



GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 22nd December 2008 of the following transactions in which Mr. J. W. Goodwin, Mr R S Goodwin and Mr. M. S. Goodwin, directors of the Company, are interested.

J. W. Goodwin

The purchase of ordinary shares in the capital of the Company on 18th December 2008:

613 shares at £11.59p each J. W. Goodwin ISA account619 shares at £11.49p each Held in Mr. Goodwin's wife's ISA account

R. S. Goodwin

The purchase of ordinary shares in the capital of the Company on 18th December 2008:

304 shares at £11.55p each R. S. Goodwin ISA account 760 shares at £11.59p each R. S. Goodwin ISA account 612 shares at £11.55p each Purchase in own name

304 shares at £11.55p each Held in Mr. Goodwin's wife's ISA account 759 shares at £11.59p each Held in Mr. Goodwin's wife's ISA account

M. S. Goodwin

The purchase of ordinary shares in the capital of the Company on 18th December 2008:

1357 shares at £11.24p each M. S. Goodwin ISA account

S. R. Goodwin

The purchase of ordinary shares in the capital of the Company on 18th December 2008:

619 shares at £11.47p each S. R. Goodwin ISA account

B. R. E. Goodwin

The purchase of ordinary shares in the capital of the Company on 18th December 2008:

675 shares at £11.55p each B. R. E. Goodwin ISA account

Mr. J. W. Goodwin, Mr R. S. Goodwin and their sons M. S.Goodwin (also a director of Goodwin PLC), S. R. Goodwin and B. R. E. Goodwin are acting in concert (and deemed to be so). Their total beneficial and non-beneficial holdings following these transactions are as detailed below:

P. ASHLEY, Secretary.