TIDMGDWN

RNS Number : 5155U

Goodwin PLC

25 October 2017

25th October 2017

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 24th October 2017 of the following transactions which in which Mr. J. W. Goodwin, Mr. R. S. Goodwin, Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin, Directors of the Company, are interested:

1. The purchase by Mr. J. W. Goodwin of 1,220 ordinary shares in the capital of the Company into his ISA account at a price of GBP19.06 per share on 24th October 2017.

The purchase by Mr. J. W. Goodwin's wife of 1,235 ordinary shares in the capital of the Company into her ISA account at a price of GBP19.06 per share on 24th October 2017.

2. The purchase by Mr. R. S. Goodwin of 1,030 ordinary shares in the capital of the Company into his ISA account at a price of GBP19.06 per share on 24th October 2017.

3. The purchase by Mr. M. S. Goodwin of 4,274 ordinary shares in the capital of the Company into his ISA account at a price of GBP18.60 per share on 23rd October 2017.

The purchase by Mr. M. S. Goodwin's wife of 110 ordinary shares in the capital of the Company into her ISA account at a price of GBP19.22 per share on 23rd October 2017.

4. The purchase by Mr. S. R. Goodwin of 1,600 ordinary shares in the capital of the Company into his ISA account at a price of GBP18.80 per share on 23rd October 2017.

5. The purchase by Mr. B. R. E. Goodwin of 1,388 ordinary shares in the capital of the Company into his ISA account at a price of GBP18.50 per share on 23rd October 2017.

The purchase by Mr. B. R. E. Goodwin of 221 ordinary shares in the capital of the Company into a Junior ISA account for his daughter at a price of GBP18.49 per share on 23rd October 2017.

The purchase by Mr. B. R. E. Goodwin's wife of 1,670 ordinary shares in the capital of the Company into her ISA account at a price of GBP18.50 per share on 23rd October 2017.

6. The purchase by T. J. W. Goodwin into his ISA account of 745 ordinary shares in the capital of the Company at a price of GBP18.83 per share and 350 ordinary shares in the capital of the Company at a price of GBP18.89 per share on 23rd October 2017.

The purchase by Mr. T. J. W. Goodwin's wife of 1,040 ordinary shares in the capital of the Company into her ISA account at a price of GBP18.90 per share on 24th October 2017.

Mr. J. W. Goodwin, Mr R. S. Goodwin, and their sons, Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin are acting in concert (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            Shares        Resultant       % 
                     holding    Purchased/sold    Share-holding 
----------------  ----------  ----------------  ---------------  ------  ----------------- 
 R S Goodwin                                                              Beneficial 
  ("RSG")                  1             1,030            1,031     0.1    (RSG) 
----------------  ----------  ----------------  ---------------  ------  ----------------- 
 J W Goodwin                                                              Beneficial 
  ("JWG")             29,131             2,455           31,586    0.44    (JWG) 
----------------  ----------  ----------------  ---------------  ------  ----------------- 
                                                                          Beneficial 
 J M Securities                                                            (JWG & RSG) 
  Ltd              2,129,146                          2,129,146   29.57    unchanged 
----------------  ----------  ----------------  ---------------  ------  ----------------- 
 J M Securities                                                           Beneficial 
  (No. 3)                                                                  (JWG & RSG) 
  Ltd              1,328,882                          1,328,882   18.46    unchanged 
----------------  ----------  ----------------  ---------------  ------  ----------------- 
 J W Goodwin 
  Children's                                                              Non-beneficial 
  Trust               14,166                             14,166    0.20    (JWG) unchanged 
----------------  ----------  ----------------  ---------------  ------  ----------------- 
 M S Goodwin                                                              Beneficial 
  ("MSG)              64,291             4,384           68,675    0.95    (MSG) 
----------------  ----------  ----------------  ---------------  ------  ----------------- 
 S R Goodwin                                                              Beneficial 
  ("SRG")             85,930             1,600           87,530    1.22    (SRG) 
----------------  ----------  ----------------  ---------------  ------  ----------------- 
 B R E Goodwin                                                            Beneficial 
  ("BREG")            33,121             3,279           36,400    0.51    (BREG) 
----------------  ----------  ----------------  ---------------  ------  ----------------- 
 T J W Goodwin                                                            Beneficial 
  ("TJWG")           123,118             2,135          125,253    1.74    (TJWG) 
----------------  ----------  ----------------  ---------------  ------  ----------------- 
 TOTAL             3,807,786            14,883        3,822,669   53.09 
----------------  ----------  ----------------  ---------------  ------  ----------------- 
 

7. The purchase of 500 ordinary shares in the capital of the Company by Mr. John Connolly into his ISA account at a price of GBP19.316 per share on 23rd October 2017.

Following this purchase Mr. Connolly's total holding of ordinary shares in the capital of the Company amounts to 1,222.

P. ASHLEY, Secretary.

END

This information is provided by RNS

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END

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October 25, 2017 02:00 ET (06:00 GMT)

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