Appointment of Directors

GOODWIN PLC

Headline: Appointment of Directors

Goodwin PLC is pleased to announce that with effect from 14th November 2012 the following have been appointed Executive Directors of the Company:

Mr. Steven Charles Birks

Mr. Bernard Rafe Ernest Goodwin

There is no information to be disclosed pursuant to Listing Rule 9.6 13R in respect of either gentleman.

P. ASHLEY

Company Secretary.

ENDS