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Goodwin PLC received notification on 14th November 2025 of share transactions involving current Executive Directors M. S. Goodwin, S. R. Goodwin, B. R. E Goodwin, T. J. W. Goodwin, and former Executive Directors R. S. Goodwin and J. W. Goodwin. On that date, these parties sold a total of 99,458 ordinary shares at £190 per share outside a trading venue. Following these transactions, the combined beneficial and non-beneficial holdings of the current or previous Executive Directors acting in concert totalled 3,983,297 shares, representing 53.04% of the issued share capital, with the wider Goodwin Concert Party holding 53.73%.
| Date | 18 Nov 2025 |
| Time | 07:00:10 |
| Category | Director/PDMR dealings |
| ID | 8788H |
18th November, 2025
GOODWIN PLC ("the Company")
DIRECTORS' SHAREHOLDINGS
The Company received notification on 14th November, 2025 of a number of transactions in which Mr. R. S. Goodwin, Mr. J. W. Goodwin, Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R.E Goodwin and Mr. T. J. W. Goodwin are interested.
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).
Following these transactions, the total beneficial and non-beneficial holdings of the concert party members who are current or previous Executive Directors of the Company are as detailed below:
Details of Notifiable Transactions
|
Shareholder |
Sale of Shares |
Resultant Share-Holding |
% of issued share capital |
|
|
R S Goodwin ("RSG") |
3,913 |
13,659 |
0.18 |
Beneficial (RSG) |
|
J W Goodwin ("JWG") |
3,913 |
39,790
|
0.53 |
Beneficial (JWG) |
|
J M Securities (No. 3) Ltd |
nil |
3,755,161 |
50.00 |
Beneficial (MSG, SRG, BREG, TJWG) |
|
J W Goodwin Children's Trust |
nil |
14,166 |
0.19 |
Non-beneficial (JWG) |
|
M S Goodwin ("MSG) |
22,908 |
31,832 |
0.42 |
Beneficial (MSG) |
|
S R Goodwin ("SRG") |
22,908 |
36,005 |
0.48 |
Beneficial (SRG) |
|
B R E Goodwin ("BREG") |
22,908 |
12,906 |
0.17 |
Beneficial (BREG) |
|
T J W Goodwin ("TJWG") |
22,908 |
79,778 |
1.06 |
Beneficial (TJWG) |
|
TOTAL |
99,458 |
3,983,297 |
53.04% |
|
The total aggregate holding of the Goodwin Concert Party, including the wider family members who are not involved with the business, equates to 53.73%.
As required by the Market Abuse Regulations, please find below a breakdown of the individual transactions that make up the above totals.
|
|
No. of transactions |
No. of ordinary shares sold outside a trading venue per transaction at a price of £190 per share on the 14th November 2025 |
Total Shares sold |
|
Mr. R. S. Goodwin |
12 |
1,470 / 244 / 463 / 655 / 37 / 71 / 100 / 223 / 56* / 106* / 150* / 338* |
3,913 |
|
Mr. J. W. Goodwin |
4 |
2,031 / 337 / 640 / 905 |
3,913 |
|
Mr. M. S. Goodwin |
4 |
1,971 / 3,744 / 5,299 / 11,894 |
22,908 |
|
Mr. S. R. Goodwin |
8 |
1,541 / 2,928 / 4,144 / 9,301 / 1,155 / 2,593 / 430 / 816 |
22,908 |
|
Mr. B. R. E. Goodwin |
8 |
1,101 / 2,093 / 2,963 / 6,648 / 1,651 / 2,337 / 5,246 / 869 |
22,908 |
|
Mr. T. J. W. Goodwin |
4 |
1,970 / 3,744 / 5,300 / 11,894 |
22,908 |
* Shares sold by Mr. R. S. Goodwin's wife, Mrs. G. Goodwin
Goodwin PLC ordinary shares ISIN: GB0003781050
LEI: 213800N4T1NMSJ57B322
J. MARTIN, Company Secretary.
END