Director Shareholding

31st Mar 2005 15:06

Goodwin PLC31 March 2005 GOODWIN PLC ("the Company") 31 March 2005 DIRECTOR'S SHAREHOLDING The Company has today received notification that, on 29 March 2005, Mr R SGoodwin, a director of the Company, purchased 570 ordinary shares of 10p each inthe Company ("Shares") at 314.45p per Share, increasing his personal holding to271,450 Shares, representing 3.77% of the Company's issued ordinary sharecapital. 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 transaction are detailed below: Shareholder Shares % R S Goodwin ("RSG") 271,450 3.77 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 A JWG)JM 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 3,823,650 53.11 END This information is provided by RNS The company news service from the London Stock Exchange

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Goodwin