REG - Goodwin PLC - Issue of Equity and Director/PDMR Shareholding

GoodwinAnnouncement

15/10/2019 14:50

RNS Number : 9693P
Goodwin PLC
15 October 2019
 


 
15th October 2019
 
 
GOODWIN PLC ("the Company")                                     
 
ADDITIONAL LISTING OF SHARES AND DIRECTORS' SHAREHOLDINGS
 
The Company announces the share options awarded under the Goodwin PLC Equity Long Term Incentive Plan ("LTIP") voted on at the Annual General Meeting on the 5th October 2016 have partially been exercised, following achievement of the performance criteria as outlined on page 28 of the Company's Directors Report and Accounts 2019. The exercise price is £0.10 pence per share, being the nominal value of the Company's ordinary shares ("Shares").
 
Details of the number of Shares, each paid up in full received by the Executive Directors are set out below:
 




Shareholder


Previous Holding


Number of shares exercised


Resultant Share-Holding


%**




J. Connolly


1,222


20,400


21,622


0.29




S.C. Birks


200


20,400


20,600


0.28




 
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).
 
The total beneficial and non-beneficial holdings of the concert party following these transactions are as detailed below:
 




Shareholder


Previous Holding


Number of shares exercised


Resultant Share-Holding


%**


 




R S Goodwin ("RSG")


2,256


20,400


22,656


0.31
 


Beneficial (RSG)




J W Goodwin ("JWG")


31,586


20,400


51,986


0.71
 


Beneficial (JWG)




J M Securities Ltd


2,129,153


 


2,129,153


28.92
 


Beneficial (JWG & RSG) unchanged




J M Securities (No. 3) Ltd


1,393,562


 


1,393,562


18.93


Beneficial (JWG & RSG) unchanged




J W Goodwin Children's Trust


14,166


 


14,166


0.19


Non-beneficial (JWG) unchanged




M S Goodwin ("MSG)


54,634


20,400


75,034


1.02


Beneficial (MSG)
 




S R Goodwin ("SRG")


72,847


20,400


93,247


1.27


Beneficial (SRG)
 




B R E Goodwin ("BREG")


22,101


20,400


42,501


0.58
 


Beneficial (BREG)
 




T J W Goodwin ("TJWG")


110,468


20,400


130,868


1.78


Beneficial (TJWG)
 




TOTAL


3,830,773


 


3,953,173


53.71


 




**calculated based on the new share capital of the Company being 7,363,200.
Application has been made for the new 163,200 ordinary shares to be admitted to the Official List of the UK Listing Authority and trading on the London Stock Exchange's main market for listed securities and dealings is expected to commence on or around 16th October 2019 ("Admission"). The shares will rank pari passu with the existing ordinary shares of the Company.
Total Voting Rights
Following Admission, the Company will have 7,363,200 ordinary shares in issue. The Company has no ordinary shares held in treasury. The total number of voting rights in the Company following Admission will therefore be 7,363,200.
 
J. MARTIN, Secretary.
END




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