Posting of the Directors' Report and Accounts

GOODWIN PLC

Posting of the Directors' Report and Accounts for the year ended 30th April 2013

The Company's Directors' Report and Accounts for the year ended 30th April 2013 has been submitted to the National Storage Mechanism 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