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Director Shareholding-Amend

5th Apr 2005 11:34

Goodwin PLC5 April 2005 The following amendment has been made to the 'Director Shareholding' announcement released on 4 April 2005 at 17:00 under RNS No 5900K. Mr. R. S. Goodwin's personal holding following the purchase of shares yesterday should read 275,628 and not 275,528 as previously stated. All other details remain unchanged. The full amended text is shown below. GOODWIN PLC ("the Company") 5th April 2005 CORRECTION TO NOTIFICATION DATED 4TH APRIL 2005 ----------------------------------------------- DIRECTOR'S SHAREHOLDING Mr. R. S. Goodwin's personal holding following the purchase of shares notifiedyesterday has been incorrectly stated as 275,528 ordinary shares of 10p each.This in fact should read 275,628 shares, representing 3.83% of the Company'sissued ordinary share capital. Mr RS Goodwin is deemed to be acting in concert with Mr J W Goodwin, a directorof the Company, and their total beneficial and non-beneficial holdings followingthis correction are detailed below: Shareholder Shares % R S Goodwin ("RSG") 275,628 3.83 beneficial (RSG)J W Goodwin ("JWG") 150,868 2.10 beneficial (unchanged) (JWG)J M Securities Ltd 1,757,653 24.41 beneficial (unchanged) (RSG & JWG)J M Securities (No. 3) Ltd 1,105,062 15.35 beneficial (unchanged) (RSG & JWG)John Goodwin Grandsons 295,530 4.10 non-beneficial (unchanged) (RSG & Trust JWG)J W Goodwin Childrens 243,087 3.38 non-beneficial (unchanged) (JWG)Trust TOTAL 3,827,728 53.16 This information is provided by RNS The company news service from the London Stock Exchange

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Goodwin
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