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