1st June 2021
GOODWIN PLC ("the Company")
ADDITIONAL LISTING OF SHARES AND DIRECTORS' SHAREHOLDINGS
The Company announces that on the 28th May 2021 the final exercise occurred of the share options which were granted under the Goodwin PLC Equity Long Term Incentive Plan ("LTIP") and voted on at the Annual General Meeting on the 5th October 2016, following the achievement of the performance criteria as outlined on page 28 of the Company's Directors Report and Accounts 2019. One third of the vested options are being exercised, in aggregate, over 163,200 ordinary shares in the Company ("Shares"), at an exercise price is £0.10 pence per share, being the nominal value.
Details of the number of Shares, each paid up in full, received by the Executive Directors are set out below:
| Shareholder | Previous Holding | Number of shares exercised | Resultant Share-Holding | %** |
| J. Connolly | 18,322 | 20,400 | 38,722 | 0.20 |
The following Executive Directors, Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin are acting in concert with former Executive Directors Mr. J. W. Goodwin and Mr R. S. Goodwin (and deemed to be so).
The total beneficial and non-beneficial holdings of the concert party following these transactions are as detailed below:
| Shareholder | Previous Holding | Number of shares exercised | Resultant Share-Holding | %** | |
| R S Goodwin ("RSG") | 22,756 | 20,400 | 43,156 | 0.56
| Beneficial (RSG) |
| J W Goodwin ("JWG") | 61,386 | 20,400 | 81,786 | 1.06
| Beneficial (JWG) |
| J M Securities Ltd | 2,129,153 | | 2,129,153 | 27.69
| Beneficial (JWG & RSG) unchanged |
| J M Securities (No. 3) Ltd | 1,424,210 | | 1,424,210 | 18.52 | Beneficial (JWG & RSG) unchanged |
| J W Goodwin Children's Trust | 14,166 | | 14,166 | 0.18 | Non-beneficial (JWG) unchanged |
| M S Goodwin ("MSG) | 67,072 | 20,400 | 87,472 | 1.14 | Beneficial (MSG)
|
| S R Goodwin ("SRG") | 76,785 | 20,400 | 97,185 | 1.26 | Beneficial (SRG)
|
| B R E Goodwin ("BREG") | 55,239 | 20,400 | 75,639 | 0.98 | Beneficial (BREG)
|
| T J W Goodwin ("TJWG") | 120,141 | 20,400 | 140,541 | 1.83 | Beneficial (TJWG)
|
| TOTAL | 3,970,908 | 122,400 | 4,093,308 | 53.23 | |
**calculated based on 7,689,600 issued ordinary shares
Application has been made for the new 163,200 ordinary shares to be admitted to the Official List of the UK Listing Authority and trading on the London Stock Exchange's main market for listed securities and dealing is expected to commence on or around 4th June 2021 ("Admission"). The shares will rank pari passu with the existing ordinary shares of the Company.
Total Voting Rights
Following Admission, the Company will have 7,689,600 ordinary shares in issue. The Company has no ordinary shares held in treasury. The total number of voting rights in the Company following Admission will therefore be 7,689,600.
Following the above partial exercise of the 489,600 shares vested on the 30th April, 2019 all the share options have now been granted and exercised under the LTIP and there are no further LTIP schemes in place.
J. MARTIN, Secretary.
END
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