Director/PDMR Shareholding

Goodwin

18/11/2025 07:00

RNS Number : 8788H

Goodwin PLC

18 November 2025

 

18th November, 2025

 

GOODWIN PLC ("the Company")                                 

 

DIRECTORS' SHAREHOLDINGS

 

The Company received notification on 14th November, 2025 of a number of transactions in which Mr. R. S. Goodwin, Mr. J. W. Goodwin, 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:

 

Details of Notifiable Transactions

Shareholder
Sale of Shares
Resultant Share-Holding
% of issued share capital
R S Goodwin ("RSG")
3,913
13,659
0.18
Beneficial (RSG)
J W Goodwin ("JWG")
3,913
39,790
0.53
Beneficial (JWG)
J M Securities (No. 3) Ltd
nil
3,755,161
50.00
Beneficial
(MSG, SRG, BREG, TJWG)
J W Goodwin Children's Trust
nil
14,166
0.19
Non-beneficial (JWG)
M S Goodwin ("MSG)
22,908
31,832
0.42
Beneficial (MSG)
S R Goodwin ("SRG")
22,908
36,005
0.48
Beneficial (SRG)
B R E Goodwin ("BREG")
22,908
12,906
0.17
Beneficial (BREG)
T J W Goodwin ("TJWG")
22,908
79,778
1.06
Beneficial (TJWG)
TOTAL
99,458
3,983,297
53.04%


 

 

The total aggregate holding of the Goodwin Concert Party, including the wider family members who are not involved with the business, equates to 53.73%.

 

As required by the Market Abuse Regulations, please find below a breakdown of the individual transactions that make up the above totals.

 

No. of transactions
No. of ordinary shares sold outside a trading venue per transaction at a price of £190 per share on the 14th November 2025
Total Shares sold
Mr. R. S. Goodwin
12
1,470 / 244 / 463 / 655 / 37 / 71 / 100 / 223 / 56* / 106* / 150* / 338*
3,913
Mr. J. W. Goodwin
4
2,031 / 337 / 640 / 905
3,913
Mr. M. S. Goodwin
4
1,971 / 3,744 / 5,299 / 11,894
22,908
Mr. S. R. Goodwin
8
1,541 / 2,928 / 4,144 / 9,301 / 1,155 / 2,593 / 430 / 816
22,908
Mr. B. R. E. Goodwin
8
1,101 / 2,093 / 2,963 / 6,648 / 1,651 / 2,337 / 5,246 / 869
22,908
Mr. T. J. W. Goodwin
4
1,970 / 3,744 / 5,300 / 11,894
22,908

 

* Shares sold by Mr. R. S. Goodwin's wife, Mrs. G. Goodwin

 

Goodwin PLC ordinary shares ISIN: GB0003781050

 

LEI: 213800N4T1NMSJ57B322

 

J. MARTIN, Company Secretary.

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