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RNS Number : 3837U Goodwin PLC 23 November 2023
23rd November 2023
GOODWIN PLC ("the
Company")
DIRECTORS' SHAREHOLDINGS
The Company received notification on 21(st) November 2023 of a number of
transactions in which Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E.
Goodwin and Mr. T. J. W. 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 8,333 0.11 Beneficial (RSG)
J W Goodwin ("JWG") 38,317 0.51 38,317 0.51 Beneficial (JWG)
J M Securities Ltd 2,178,133 29.00 55,196 2,233,329 0 0 Beneficial (MSG, SRG, BREG, TJWG)
J M Securities (No. 3) Ltd 1,521,832 20.27 2,233,329 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) 62,436 0.83 10,724 51,712 0.69 Beneficial (MSG)
S R Goodwin ("SRG") 72,168 0.96 14,824 57,344 0.76 Beneficial (SRG)
B R E Goodwin ("BREG") 48,259 0.64 14,824 33,435 0.45 Beneficial (BREG)
T J W Goodwin ("TJWG") 112,308 1.50 14,824 97,484 1.3 Beneficial (TJWG)
TOTAL 4,055,952 54.01% 4,055,952 54.01%
Details of Notifiable Transactions
On 20(th) November 2023 J. M. Securities Ltd., a company in which J. W.
Goodwin and R. S. Goodwin at the time of the transfer had a beneficial
interest, purchased a total of 55,196 ordinary shares in the capital of the
Company at the closing mid-market price of £51.15 per share from the
following persons:
M. S. Goodwin 10,724 shares
S. R. Goodwin 14,824 shares
B. R. E. Goodwin 14,824 shares
T. J. W. Goodwin 14,824 shares
Upon receipt of the above shares, J. M. Securities Ltd. sold its total holding
of 2,233,329 shares in the capital of the Company to its wholly owned
subsidiary, J. M. Securities (No. 3) Ltd. for a consideration of £10,345,077
satisfied by the issue to J.M. Securities Ltd. of 998 new fully paid ordinary
shares of £1 each in in the capital of J. M. Securities (No 3) Ltd.
The sale of shares to J. M. Securities Ltd. and J. M. Securities (No 3) Ltd.
took place off market.
Whilst the overall concert party holding remains the same and continue to act
in concert, as of the 21(st) November 2023 the control and voting ownership of
JM Securities Ltd has been transferred by J. W. Goodwin and R. S. Goodwin to
Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W.
Goodwin in equal proportions.
Goodwin PLC ordinary shares ISIN: GB0003781050
LEI: 213800N4T1NMSJ57B322
J. MARTIN, Company Secretary.
END
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