Posting of Annual Report and Accounts

14^th August 2025

GOODWIN PLC

Posting of the Directors' Report and Accounts

for the year ended 30th April, 2025

The Company's Directors' Report and Accounts for the year ended 30th April 2025 is now available on the Company's website at www.goodwin.co.uk/report-2025

The Report and Accounts will be submitted to the Financial Conduct Authority and will in due course be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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.

J. MARTIN

Company Secretary.

ENDS