13^th October 2021

GOODWIN PLC ("the Company")                                     

DIRECTORS' SHAREHOLDINGS

The Company received notification on 11^th October, 2021 of the following transactions in which Mr. M.S. Goodwin, Mr. S.R. Goodwin, Mr. B.R.E.  Goodwin and Mr. T. J. W. Goodwin, Directors of the Company, are interested:

On 8^th October 2021, J. M. Securities (No. 3) Ltd., a company in which J. W. Goodwin and R. S. Goodwin have a beneficial interest, purchased 33,148 ordinary shares at a price of £36.00 per share from the following persons:

M. S. Goodwin                        8,287 shares

S. R. Goodwin                         8,287 shares

B. R. E. Goodwin                    8,287 shares

T. J. W. Goodwin                     8,287 shares

The following Executive Directors, Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin are acting in concert with former Executive Directors Mr. J. W. Goodwin and Mr R. S. Goodwin (and deemed to be so).  The total beneficial and non-beneficial holdings of the concert party remain unchanged and are detailed below:

J. MARTIN, Secretary.

END