Business
Director/PDMR Shareholding
Goodwin PLC has announced director shareholdings following transactions on November 14, 2025, where executive directors are acting in concert with former executive directors. The concert party now holds a total of 3,983,297 shares, representing 53.04% of the issued share capital, with J M Securities (No. 3) Ltd holding the largest portion at 3,755,161 shares or 50.00%. The total aggregate holding of the Goodwin Concert Party, including wider family members, is 53.73%. A total of 99,458 shares were sold by various directors at £190 per share. Disclaimer*
About this update from Goodwin Plc
18 th 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 14 th 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