<div id="readability-page-1"><div>RNS Number : 8788H Goodwin PLC 18 November 2025 18th November, 2025GOODWIN PLC (&#34;the Company&#34;) DIRECTORS' SHAREHOLDINGSThe 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<div><table><tbody><tr><td>Shareholder</td><td>Sale of Shares</td><td>Resultant Share-Holding</td><td>% of issued share capital</td><td></td></tr><tr><td>R S Goodwin (&#34;RSG&#34;)</td><td>3,913</td><td>13,659</td><td>0.18</td><td>Beneficial (RSG)</td></tr><tr><td>J W Goodwin (&#34;JWG&#34;)</td><td>3,913</td><td>39,790</td><td>0.53</td><td>Beneficial (JWG)</td></tr><tr><td>J M Securities (No. 3) Ltd</td><td>nil</td><td>3,755,161</td><td>50.00</td><td>Beneficial(MSG, SRG, BREG, TJWG)</td></tr><tr><td>J W Goodwin Children's Trust</td><td>nil</td><td>14,166</td><td>0.19</td><td>Non-beneficial (JWG)</td></tr><tr><td>M S Goodwin (&#34;MSG)</td><td>22,908</td><td>31,832</td><td>0.42</td><td>Beneficial (MSG)</td></tr><tr><td>S R Goodwin (&#34;SRG&#34;)</td><td>22,908</td><td>36,005</td><td>0.48</td><td>Beneficial (SRG)</td></tr><tr><td>B R E Goodwin (&#34;BREG&#34;)</td><td>22,908</td><td>12,906</td><td>0.17</td><td>Beneficial (BREG)</td></tr><tr><td>T J W Goodwin (&#34;TJWG&#34;)</td><td>22,908</td><td>79,778</td><td>1.06</td><td>Beneficial (TJWG)</td></tr><tr><td>TOTAL</td><td>99,458</td><td>3,983,297</td><td>53.04%</td><td></td></tr></tbody></table></div>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.<div><table><tbody><tr><td></td><td>No. of transactions</td><td>No. of ordinary shares sold outside a trading venue per transaction at a price of £190 per share on the 14th November 2025</td><td>Total Shares sold</td></tr><tr><td>Mr. R. S. Goodwin</td><td>12</td><td>1,470 / 244 / 463 / 655 / 37 / 71 / 100 / 223 / 56* / 106* / 150* / 338*</td><td>3,913</td></tr><tr><td>Mr. J. W. Goodwin</td><td>4</td><td>2,031 / 337 / 640 / 905</td><td>3,913</td></tr><tr><td>Mr. M. S. Goodwin</td><td>4</td><td>1,971 / 3,744 / 5,299 / 11,894</td><td>22,908</td></tr><tr><td>Mr. S. R. Goodwin</td><td>8</td><td>1,541 / 2,928 / 4,144 / 9,301 / 1,155 / 2,593 / 430 / 816</td><td>22,908</td></tr><tr><td>Mr. B. R. E. Goodwin</td><td>8</td><td>1,101 / 2,093 / 2,963 / 6,648 / 1,651 / 2,337 / 5,246 / 869</td><td>22,908</td></tr><tr><td>Mr. T. J. W. Goodwin</td><td>4</td><td>1,970 / 3,744 / 5,300 / 11,894</td><td>22,908</td></tr></tbody></table></div>* Shares sold by Mr. R. S. Goodwin's wife, Mrs. G. GoodwinGoodwin PLC ordinary shares ISIN: GB0003781050LEI: 213800N4T1NMSJ57B322J. MARTIN, Company Secretary.ENDThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHGZMMMRNGGKZM</div></div>

GDWN

Goodwin PLC announced director shareholding transactions involving 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. The transactions resulted in a total holding of 53.04% by the concert party members, with the wider family holding 53.73%. Shares were sold at £190 each on 14th November 2025. The announcement complies with Market Abuse Regulations.

REG - Goodwin PLC - Director/PDMR Shareholding