Goodwin PLC Director/PDMR Shareholding (6664P)

TIDMGDWN

RNS Number : 6664P

Goodwin PLC

10 October 2023

10(th) October 2023

GOODWIN PLC ("the Company")

DIRECTORS' SHAREHOLDINGS

The Company received notification on 10(th) October 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 are as detailed below:

 
 Shareholder       Previous      %        Shares     Shares     Resultant        % 
                    Holding              Purchased    sold     Share-Holding 
 R S Goodwin                                                                                  Beneficial 
  ("RSG")            8,333      0.11                              8,333         0.11     (RSG unchanged) 
                  ----------  -------  -----------  -------  ---------------  -------  ----------------- 
 J W Goodwin                                                                                  Beneficial 
  ("JWG")           38,317      0.51                              38,317        0.51     (JWG unchanged) 
                  ----------  -------  -----------  -------  ---------------  -------  ----------------- 
                                                                                              Beneficial 
 J M Securities                                                                               (JWG & RSG 
  Ltd              2,178,133   29.00                            2,178,133      29.00          unchanged) 
                  ----------  -------  -----------  -------  ---------------  -------  ----------------- 
 J M Securities 
  (No. 3)                                                                                     Beneficial 
  Ltd              1,509,084   20.10      12,748                1,521,832      20.27         (JWG & RSG) 
                  ----------  -------  -----------  -------  ---------------  -------  ----------------- 
 J W Goodwin 
  Children's                                                                              Non-beneficial 
  Trust             14,166      0.19                              14,166        0.19     (JWG unchanged) 
                  ----------  -------  -----------  -------  ---------------  -------  ----------------- 
 M S Goodwin                                                                                  Beneficial 
  ("MSG)            65,623      0.87                 3,187        62,436        0.83               (MSG) 
                  ----------  -------  -----------  -------  ---------------  -------  ----------------- 
 S R Goodwin                                                                                  Beneficial 
  ("SRG")           75,355      1.00                 3,187        72,168        0.96               (SRG) 
                  ----------  -------  -----------  -------  ---------------  -------  ----------------- 
 B R E Goodwin                                                                                Beneficial 
  ("BREG")          51,105      0.68      1,088      3,934        48,259        0.64              (BREG) 
                  ----------  -------  -----------  -------  ---------------  -------  ----------------- 
 T J W Goodwin                                                                                Beneficial 
  ("TJWG")          115,495     1.54                 3,187       112,308        1.50              (TJWG) 
                  ----------  -------  -----------  -------  ---------------  -------  ----------------- 
 TOTAL             4,055,611   54.00%                           4,055,952      54.01% 
                  ----------  -------  -----------  -------  ---------------  -------  ----------------- 
 

Details of Notifiable Transactions

On 6(th) October 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 12,748 ordinary shares in the capital of the Company at the closing mid-market price of GBP52.30 per share from the following persons:

   M. S. Goodwin           3,187 shares 
   S. R. Goodwin                        3,187 shares 
   B. R. E. Goodwin       3,187 shares 
   T. J. W. Goodwin       3,187 shares 

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

Mr. B. R. E. Goodwin

1. 177 ordinary shares in the capital of the Company were sold at a price of GBP51.00 per share on 6th October 2023. On the same day 234 ordinary shares were purchased into his ISA account at a price of GBP53.40 per share.

2. 570 ordinary shares in the capital of the Company were sold at a price of GBP51.00 per share on 9th October 2023. On the same day 389 shares were purchased into his ISA at a price of GBP51.07 per share.

3. 40 ordinary shares in the capital of the Company were purchased into Junior ISA accounts at a price of GBP53.40 per share on the 6(th) October 2023, 17 were for Mr. B. R. E. Goodwin's son, Master Goodwin and 23 shares were purchased for Mr. B. R. E. Goodwin's daughter, Miss Goodwin.

4. 174 ordinary shares in the capital of the Company were purchased into his son's Junior ISA account at a price of GBP51.16 per share on 6(th) October 2023.

5. 174 ordinary shares in the capital of the Company were purchased into a Junior ISA account for Mr. B. R. E. Goodwin's daughter, Miss Goodwin, at a price of GBP51.16 per share on 9(th) October 2023.

6. 77 ordinary shares in the capital of the Company were purchased into an ISA account by Mr. B. R. E. Goodwin's wife, Mrs. H. Goodwin, at a price of GBP53.10 per share on 9(th) October 2023.

Goodwin PLC ordinary shares ISIN: GB0003781050

LEI: 213800N4T1NMSJ57B322

J. MARTIN, Company Secretary.

END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHMZMMGDGGGFZM

(END) Dow Jones Newswires

October 10, 2023 10:12 ET (14:12 GMT)