Director's Shareholding

9 Oct 2009 15:59



GOODWIN PLC ("the Company")

DIRECTOR'S SHAREHOLDING

The Company received notification on 8th October 2009 of the following transactions in which Mr. M. S. Goodwin, a director of the Company, is interested.

On 8th October 2009 Mr M. S. Goodwin sold a total of 28,185 ordinary shares of 10p each in the capital of the Company ("Shares") at an average price of £9.78 per share. Following these transactions Mr. M. S. Goodwin's holding now comprises to 224,100 Shares (3.11%).

Further to the Company's announcement of 28th September 2009 ("the Announcement") Mr. M. S. Goodwin wishes to notify that this now concludes the on-market share sales referred to in the Announcement.