Director/PDMR Shareholding

5th January 2012

GOODWIN PLC ("the Company") DIRECTOR'S SHAREHOLDING

The Company received notification on 4th January 2012 of the following transaction in which Mr. J. Connolly, a director of the Company, is interested:

The purchase on 3rd January 2012 in the names of himself and his wife of 722 ordinary shares in the capital of the company at a price of £12.3731 per share.

Mr. Connolly's total shareholding following this event is 722 shares.

P. ASHLEY Company Secretary

DIRECTORS: J. W, GOODWIN (CHAIRMAN) R. 5. GOODWIN (MANAGING DIRECTOR)

F. A, GAFFNEY J. CONNOLLY M, S. GOODWIN A. J. BAYLAY S. R. GOODWIN

REG. NO- 305907 ENGLAND