Director's Report and Accounts

Goodwin PLC

IVY HOUSE FOUNDRY, HANLEY, STOKE-ON-TRENT ST1 3NR TELEPHONE 01782 220000

Our ref. Your ref. FAX 01782 208060

e mail: [email protected]

web site: www.goodwin.co.uk

7th August 2012

BY FAX TO 0207 588 6057

RNS,

London Stock Exchange,

GOODWIN PLC

Posting of the Directors' Report and Accounts for the year ended 30th April 2012

The Company's Directors' Report and Accounts for the year ended 30th April 2012 has been submitted to the National Storage Mechantsni and will shortly be available for inspection at: www.hemscott.com/nsm.do.

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

DIRECTORS: J. W. GQQDW1N (CHAIRMAN) R. S. GOODWIN (MANAGING DIRECTOR)

F, A. GAFFNEY J. CONNOLLY M. S. GOODWIN A. J, SAYLAY 5, R. GOODWIN

REG. NO. 305907 ENGLAND