Goodwin PLC Director/PDMR Shareholding (5661B)

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RNS Number : 5661B

Goodwin PLC

05 June 2023

5(th) June 2023

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 2(nd) June 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 and former Executive Directors, Mr. J. W. Goodwin and Mr R. S. 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 are as detailed below:

 
 Shareholder       Previous      %       Shares     Shares      Resultant        % 
                    Holding             Purchased     sold     Share-Holding 
 R S Goodwin                                                                                 Beneficial 
  ("RSG")           19,057     0.25      3,000      -13,724       8,333        0.11               (RSG) 
                  ----------  ------  -----------  --------  ---------------  ------  ----------------- 
 J W Goodwin                                                                                 Beneficial 
  ("JWG")           52,041     0.68                 -13,724       38,317       0.50               (JWG) 
                  ----------  ------  -----------  --------  ---------------  ------  ----------------- 
 J M Securities                                                                              Beneficial 
  Ltd              2,154,009   28.01     24,124                 2,178,133      28.33        (JWG & RSG) 
                  ----------  ------  -----------  --------  ---------------  ------  ----------------- 
 J M Securities 
  (No. 3)                                                                                    Beneficial 
  Ltd              1,492,036   19.40     17,048                 1,509,084      19.63        (JWG & RSG) 
                  ----------  ------  -----------  --------  ---------------  ------  ----------------- 
 J W Goodwin 
  Children's                                                                             Non-beneficial 
  Trust             14,166     0.18                               14,166       0.18     (JWG unchanged) 
                  ----------  ------  -----------  --------  ---------------  ------  ----------------- 
 M S Goodwin                                                                                 Beneficial 
  ("MSG)            69,054     0.90                 -3,431        65,623       0.85               (MSG) 
                  ----------  ------  -----------  --------  ---------------  ------  ----------------- 
 S R Goodwin                                                                                 Beneficial 
  ("SRG")           78,786     1.02                 -3,431        75,355       0.98               (SRG) 
                  ----------  ------  -----------  --------  ---------------  ------  ----------------- 
 B R E Goodwin                                                                               Beneficial 
  ("BREG")          54,536     0.71                 -3,431        51,105       0.66              (BREG) 
                  ----------  ------  -----------  --------  ---------------  ------  ----------------- 
 T J W Goodwin                                                                               Beneficial 
  ("TJWG")          118,926    1.55                 -3,431       115,495       1.50              (TJWG) 
                  ----------  ------  -----------  --------  ---------------  ------  ----------------- 
                               52.7                                            52.74 
 TOTAL             4,052,611     0%                             4,055,611        % 
                  ----------  ------  -----------  --------  ---------------  ------  ----------------- 
 

The total aggregate holding of the family Concert Party, including the wider family members who are not involved with the business, equates to 53.94%.

Details of Notifiable Transactions

Mr. R. S. Goodwin

On 31(st) May 2023 3,000 ordinary shares in the capital of the Company were purchased by Mr. R. S. Goodwin at a price of GBP45.00 per share. This transaction took place on the LSE.

On 31(st) May 2023 J. M. Securities Ltd., a company in which J. W. Goodwin and R. S. Goodwin have a beneficial interest, purchased a total of 24,124 ordinary shares in the capital of the Company at the closing mid-market price of GBP46.15 per share from the following persons:

   J. W. Goodwin            5,200 shares 
   R. S. Goodwin            5,200 shares 
   M. S. Goodwin           3,431 shares 
   S. R. Goodwin            3,431 shares 
   B. R. E. Goodwin       3,431 shares 
   T. J. W. Goodwin       3,431 shares 

On 31(st) May 2023 J. M. Securities (No 3) Ltd., a company in which J. W. Goodwin and R. S. Goodwin have a beneficial interest, purchased a total of 17,048 ordinary shares in the capital of the Company at the closing mid-market price of GBP46.15 per share from the following persons:

   J. W. Goodwin            8,524 shares 
   R. S. Goodwin            8,524 shares 

The sale of shares to J. M. Securities Ltd. and J. M. Securities (No 3) Ltd. took place off market.

Goodwin PLC ordinary shares ISIN: GB0003781050

LEI: 213800N4T1NMSJ57B322

T. GOODWIN, Chairman.

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June 05, 2023 02:00 ET (06:00 GMT)