Annual Financial Report

1st August 2014

GOODWIN PLC

Posting of the Directors' Report and Accounts

for the year ended 30th April 2014

The Company's Directors' Report and Accounts for the year ended 30th April 2014 has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

The Report is now available on the Company's website at www.goodwin.co.uk/reports/.

Copies have been sent to all shareholders and may also be obtained from the Company's Registered Office: Ivy House Foundry, Hanley, Stoke-on-Trent ST1 3NR.

P. ASHLEY

Company Secretary.

ENDS