28th March,
2024
GOODWIN PLC ("the
Company")
DIRECTORS' SHAREHOLDINGS
The Company received notification on
27th and 28th March, 2024 of a number of
transactions in which Mr. M. S. Goodwin and
Mr. R.S Goodwin are interested.
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).
Following these transactions, the
total beneficial and non-beneficial holdings of the concert party
members who are current or previous Executive Directors of the
Company are as detailed below:
|
Shareholder
|
Previous Holding
|
%
|
Shares
Purchased
|
Shares sold
|
Resultant
Share-Holding
|
%
|
|
|
R S Goodwin ("RSG")
|
8,333
|
0.11
|
6,383
|
|
14,716
|
0.19
|
Beneficial
(RSG)
|
|
J W Goodwin ("JWG")
|
38,317
|
0.51
|
|
|
38,317
|
0.51
|
Beneficial
(JWG)
|
|
J M Securities (No. 3) Ltd
|
3,755,161
|
50.00
|
|
|
3,755,161
|
50.00
|
Beneficial
(MSG, SRG, BREG,
TJWG)
|
|
J W Goodwin Children's
Trust
|
14,166
|
0.19
|
|
|
14,166
|
0.19
|
Non-beneficial
(JWG)
|
|
M S Goodwin ("MSG)
|
51,712
|
0.69
|
2,823
|
|
54,535
|
0.73
|
Beneficial
(MSG)
|
|
S R Goodwin ("SRG")
|
57,344
|
0.76
|
|
|
57,344
|
0.76
|
Beneficial
(SRG)
|
|
B R E Goodwin ("BREG")
|
33,435
|
0.45
|
|
|
33,435
|
0.45
|
Beneficial
(BREG)
|
|
T J W Goodwin ("TJWG")
|
97,484
|
1.3
|
|
|
97,484
|
1.3
|
Beneficial
(TJWG)
|
|
TOTAL
|
4,055,952
|
54.01%
|
|
|
4,065,158
|
54.13%
|
|
|
|
|
|
|
|
|
|
|
Details of Notifiable
Transactions
Mr.
M. S. Goodwin
2,823 ordinary shares in the capital
of the Company were purchased on the 26th March
2024. 1,287 ordinary shares at a price of £53.70 per share
and 1,536 ordinary shares at a price of £53.74 per
share.
Mr. R.S. Goodwin
1. 5,946 ordinary shares
in the capital of the Company were purchased on the 27th
March, 2024 into his SIPP account of 1,324 ordinary shares at a
price of £52.85 per share, 1,372 ordinary shares at a price of
£54.64 per share, 458 ordinary shares at a price of £54.50 per
share, 818 ordinary shares at a price of £54.95 per share, 638
ordinary shares at a price of £54.80 per share, 679 ordinary shares
at a price of £55.90 per share and 657 ordinary shares at a price
of £56.24 per share.
2. 437 ordinary shares
in the capital of the Company were purchased into an ISA account by
Mr. R. S. Goodwin's wife, Mrs. G. Goodwin, 397 ordinary shares at a
price of £56.25 per share and 40 ordinary shares at a price of
£55.28 per share on 28th March, 2024.
Goodwin PLC ordinary shares ISIN:
GB0003781050
LEI: 213800N4T1NMSJ57B322
J. MARTIN, Company
Secretary.
END