<p>RNS 编号：8788H Goodwin PLC2025 年 11 月 18 日</p>
<p>2025 年 11 月 18 日</p>
<p>GOODWIN PLC（&#34;公司&#34;）</p>
<p>董事持股情况</p>
<p>公司于 2025 年 11 月 14 日收到通知，涉及 R. S. Goodwin 先生、J. W. Goodwin 先生、M. S. Goodwin 先生、S. R. Goodwin 先生、B. R.E Goodwin 先生和 T. J. W. Goodwin 先生的多项交易。</p>
<p>以下执行董事，M. S. Goodwin 先生、S. R. Goodwin 先生、B. R.E Goodwin 先生和 T. J. W. Goodwin 先生与前执行董事 J. W. Goodwin 先生和 R. S. Goodwin 先生（并被视为如此）共同行动。</p>
<p>在这些交易之后，当前或前任执行董事的联合持股成员的总受益和非受益持股情况如下：</p>
<p>可通知交易的详细信息</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>股东</td>
<td>股票出售</td>
<td>结果持股</td>
<td>已发行股本的百分比</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>受益（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>受益（JWG）</td>
</tr>
<tr>
<td>J M Securities (No. 3) Ltd</td>
<td>无</td>
<td>3,755,161</td>
<td>50.00</td>
<td>受益<br/>(MSG, SRG, BREG, TJWG)</td>
</tr>
<tr>
<td>J W Goodwin 儿童信托</td>
<td>无</td>
<td>14,166</td>
<td>0.19</td>
<td>非受益（JWG）</td>
</tr>
<tr>
<td>M S Goodwin（&#34;MSG&#34;）</td>
<td>22,908</td>
<td>31,832</td>
<td>0.42</td>
<td>受益（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>受益（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>受益（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>受益（TJWG）</td>
</tr>
<tr>
<td>总计</td>
<td>99,458</td>
<td>3,983,297</td>
<td>53.04%</td>
<td></td>
</tr>
</tbody>
</table>
<p>Goodwin 联合持股方的总持股，包括不参与业务的更广泛家庭成员，等于 53.73%。</p>
<p>根据市场滥用法规，以下是构成上述总数的各项交易的详细信息。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td>交易数量</td>
<td>每笔交易在 2025 年 11 月 14 日以每股 190 英镑的价格在交易场外出售的普通股数量</td>
<td>总共出售的股份</td>
</tr>
<tr>
<td>R. S. Goodwin 先生</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>J. W. Goodwin 先生</td>
<td>4</td>
<td>2,031 / 337 / 640 / 905</td>
<td>3,913</td>
</tr>
<tr>
<td>M. S. Goodwin 先生</td>
<td>4</td>
<td>1,971 / 3,744 / 5,299 / 11,894</td>
<td>22,908</td>
</tr>
<tr>
<td>S. R. Goodwin 先生</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>B. R. E. Goodwin 先生</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>T. J. W. Goodwin 先生</td>
<td>4</td>
<td>1,970 / 3,744 / 5,300 / 11,894</td>
<td>22,908</td>
</tr>
</tbody>
</table>
<p>* 由 R. S. Goodwin 先生的妻子 G. Goodwin 出售的股份</p>
<p>Goodwin PLC 普通股 ISIN：GB0003781050</p>
<p>LEI：213800N4T1NMSJ57B322</p>
<p>J. MARTIN，公司秘书。</p>
<p>结束</p>
<p>此信息由 RNS 提供，伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此分析。如需有关 RNS 和伦敦证券交易所如何使用您提供的个人数据的更多信息，请参见我们的隐私政策。结束 DSHGZMMMRNGGKZM</p>

GDWN

<p>Goodwin PLC 宣布了与 R. S. Goodwin 先生、J. W. Goodwin 先生、M. S. Goodwin 先生、S. R. Goodwin 先生、B. R. E. Goodwin 先生和 T. J. W. Goodwin 先生相关的董事持股交易。这些交易导致一致行动人总持股达到 53.04%，而更广泛的家庭持股为 53.73%。股份于 2025 年 11 月 14 日以每股 190 英镑的价格出售。该公告符合市场滥用法规</p>

<p>RNS Number : 8788H Goodwin PLC 18 November 2025</p>
<div class="lb-trans"><p>RNS 编号：8788H Goodwin PLC2025 年 11 月 18 日</p>
</div><p>18th November, 2025</p>
<div class="lb-trans"><p>2025 年 11 月 18 日</p>
</div><p>GOODWIN PLC (&#34;the Company&#34;)</p>
<div class="lb-trans"><p>GOODWIN PLC（&#34;公司&#34;）</p>
</div><p>DIRECTORS' SHAREHOLDINGS</p>
<div class="lb-trans"><p>董事持股情况</p>
</div><p>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.</p>
<div class="lb-trans"><p>公司于 2025 年 11 月 14 日收到通知，涉及 R. S. Goodwin 先生、J. W. Goodwin 先生、M. S. Goodwin 先生、S. R. Goodwin 先生、B. R.E Goodwin 先生和 T. J. W. Goodwin 先生的多项交易。</p>
</div><p>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).</p>
<div class="lb-trans"><p>以下执行董事，M. S. Goodwin 先生、S. R. Goodwin 先生、B. R.E Goodwin 先生和 T. J. W. Goodwin 先生与前执行董事 J. W. Goodwin 先生和 R. S. Goodwin 先生（并被视为如此）共同行动。</p>
</div><p>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:</p>
<div class="lb-trans"><p>在这些交易之后，当前或前任执行董事的联合持股成员的总受益和非受益持股情况如下：</p>
</div><p>Details of Notifiable Transactions</p>
<div class="lb-trans"><p>可通知交易的详细信息</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<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<br/>(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 class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>股东</td>
<td>股票出售</td>
<td>结果持股</td>
<td>已发行股本的百分比</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>受益（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>受益（JWG）</td>
</tr>
<tr>
<td>J M Securities (No. 3) Ltd</td>
<td>无</td>
<td>3,755,161</td>
<td>50.00</td>
<td>受益<br/>(MSG, SRG, BREG, TJWG)</td>
</tr>
<tr>
<td>J W Goodwin 儿童信托</td>
<td>无</td>
<td>14,166</td>
<td>0.19</td>
<td>非受益（JWG）</td>
</tr>
<tr>
<td>M S Goodwin（&#34;MSG&#34;）</td>
<td>22,908</td>
<td>31,832</td>
<td>0.42</td>
<td>受益（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>受益（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>受益（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>受益（TJWG）</td>
</tr>
<tr>
<td>总计</td>
<td>99,458</td>
<td>3,983,297</td>
<td>53.04%</td>
<td></td>
</tr>
</tbody>
</table>
</div><p>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%.</p>
<div class="lb-trans"><p>Goodwin 联合持股方的总持股，包括不参与业务的更广泛家庭成员，等于 53.73%。</p>
</div><p>As required by the Market Abuse Regulations, please find below a breakdown of the individual transactions that make up the above totals.</p>
<div class="lb-trans"><p>根据市场滥用法规，以下是构成上述总数的各项交易的详细信息。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<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 class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td>交易数量</td>
<td>每笔交易在 2025 年 11 月 14 日以每股 190 英镑的价格在交易场外出售的普通股数量</td>
<td>总共出售的股份</td>
</tr>
<tr>
<td>R. S. Goodwin 先生</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>J. W. Goodwin 先生</td>
<td>4</td>
<td>2,031 / 337 / 640 / 905</td>
<td>3,913</td>
</tr>
<tr>
<td>M. S. Goodwin 先生</td>
<td>4</td>
<td>1,971 / 3,744 / 5,299 / 11,894</td>
<td>22,908</td>
</tr>
<tr>
<td>S. R. Goodwin 先生</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>B. R. E. Goodwin 先生</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>T. J. W. Goodwin 先生</td>
<td>4</td>
<td>1,970 / 3,744 / 5,300 / 11,894</td>
<td>22,908</td>
</tr>
</tbody>
</table>
</div><p>* Shares sold by Mr. R. S. Goodwin's wife, Mrs. G. Goodwin</p>
<div class="lb-trans"><p>* 由 R. S. Goodwin 先生的妻子 G. Goodwin 出售的股份</p>
</div><p>Goodwin PLC ordinary shares ISIN: GB0003781050</p>
<div class="lb-trans"><p>Goodwin PLC 普通股 ISIN：GB0003781050</p>
</div><p>LEI: 213800N4T1NMSJ57B322</p>
<div class="lb-trans"><p>LEI：213800N4T1NMSJ57B322</p>
</div><p>J. MARTIN, Company Secretary.</p>
<div class="lb-trans"><p>J. MARTIN，公司秘书。</p>
</div><p>END</p>
<div class="lb-trans"><p>结束</p>
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<div class="lb-trans"><p>此信息由 RNS 提供，伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
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<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此分析。如需有关 RNS 和伦敦证券交易所如何使用您提供的个人数据的更多信息，请参见我们的隐私政策。结束 DSHGZMMMRNGGKZM</p>
</div>

REG - Goodwin PLC - 董事/高管持股情况