18th October 2021
GOODWIN PLC ("the Company")
DIRECTORS' SHAREHOLDINGS
The Company received notification on 15th October 2021 of the sale of shares by the following Executive Directors of the Company which took place on the 14th October, each at a price of £35.00 per share:
| Shareholder | Previous Holding | Number of shares Sold | Resultant Share-Holding | % |
| M. S. Goodwin | 79,185 | -9,920 | 69,265 | 0.90 |
| S. R. Goodwin | 88,898 | -9,920 | 78,978 | 1.03 |
| B. R. E. Goodwin | 67,352 | -9,920 | 57,432 | 0.75 |
| T. J. W. Goodwin | 132,254 | -9,920 | 122,334 | 1.59 |
| J. Connolly | 38,722 | -9,920 | 28,802 | 0.37 |
In addition, former Executive Directors Mr. J. W. Goodwin and Mr R. S. Goodwin sold 9,920 shares each at a price of £35.00 per share on the 14th October, 2021.
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 | Shares Purchased/sold | Resultant Share-Holding | % |
|
| R S Goodwin ("RSG") | 43,156 | -9,920 | 33,236 | 0.43
| Beneficial (RSG) |
| J W Goodwin ("JWG") | 81,786 | -9,920 | 71,866 | 0.93
| Beneficial (JWG) |
| J M Securities Ltd | 2,129,153 |
| 2,129,153 | 27.69 | Beneficial (JWG & RSG) unchanged |
| J M Securities (No. 3) Ltd | 1,457,358 |
| 1,457,358 | 18.95 | Beneficial (JWG & RSG) unchanged |
| J W Goodwin Children's Trust | 14,166 |
| 14,166 | 0.18 | Non-beneficial (JWG) unchanged |
| M S Goodwin ("MSG) | 79,185 | -9,920 | 69,265 | 0.90 | Beneficial (MSG) |
| S R Goodwin ("SRG") | 88,898 | -9,920 | 78,978 | 1.03 | Beneficial (SRG) |
| B R E Goodwin ("BREG") | 67,352 | -9,920 | 57,432 | 0.75 | Beneficial (BREG) |
| T J W Goodwin ("TJWG") | 132,254 | -9,920 | 122,334 | 1.59 | Beneficial (TJWG) |
| TOTAL | 4,093,308 |
| 4,033,788 | 52.46 |
|
J. MARTIN, Secretary.
END
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