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REG - Goodwin PLC - Director/PDMR Shareholding

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RNS Number : 3837U  Goodwin PLC  23 November 2023

23rd November 2023






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


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.


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