<p>RNS 編號：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>董事持股情況</p>
<p>公司於 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 先生的多項交易。</p>
<p>以下執行董事，M. S. Goodwin 先生、S. R. Goodwin 先生、B. R.E Goodwin 先生和 T. J. W. Goodwin 先生與前執行董事 J. W. Goodwin 先生和 R. S. Goodwin 先生（並被視為如此）共同行動。</p>
<p>在這些交易之後，當前或前任執行董事的聯合持股成員的總受益和非受益持股情況如下：</p>
<p>可通知交易的詳細信息</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>股東</td>
<td>股票出售</td>
<td>結果持股</td>
<td>已發行股本的百分比</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>無</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 兒童信託</td>
<td>無</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>總計</td>
<td>99,458</td>
<td>3,983,297</td>
<td>53.04%</td>
<td></td>
</tr>
</tbody>
</table>
<p>Goodwin 聯合持股方的總持股，包括不參與業務的更廣泛家庭成員，等於 53.73%。</p>
<p>根據市場濫用法規，以下是構成上述總數的各項交易的詳細信息。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td>交易數量</td>
<td>每筆交易在 2025 年 11 月 14 日以每股 190 英鎊的價格在交易場外出售的普通股數量</td>
<td>總共出售的股份</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，公司秘書。</p>
<p>結束</p>
<p>此信息由 RNS 提供，倫敦證券交易所的新聞服務。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
<p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與本通信中包含的信息的互動，並在我們的商業服務中以匿名方式與他人共享此分析。如需有關 RNS 和倫敦證券交易所如何使用您提供的個人數據的更多信息，請參見我們的隱私政策。結束 DSHGZMMMRNGGKZM</p>

GDWN

<p>Goodwin PLC 宣佈了與 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 先生相關的董事持股交易。這些交易導致一致行動人總持股達到 53.04%，而更廣泛的家庭持股為 53.73%。股份於 2025 年 11 月 14 日以每股 190 英鎊的價格出售。該公告符合市場濫用法規</p>

<p>RNS Number : 8788H Goodwin PLC 18 November 2025</p>
<div class="lb-trans"><p>RNS 編號：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>董事持股情況</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>公司於 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 先生的多項交易。</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>以下執行董事，M. S. Goodwin 先生、S. R. Goodwin 先生、B. R.E Goodwin 先生和 T. J. W. Goodwin 先生與前執行董事 J. W. Goodwin 先生和 R. S. Goodwin 先生（並被視為如此）共同行動。</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>在這些交易之後，當前或前任執行董事的聯合持股成員的總受益和非受益持股情況如下：</p>
</div><p>Details of Notifiable Transactions</p>
<div class="lb-trans"><p>可通知交易的詳細信息</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>股東</td>
<td>股票出售</td>
<td>結果持股</td>
<td>已發行股本的百分比</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>無</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 兒童信託</td>
<td>無</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>總計</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 聯合持股方的總持股，包括不參與業務的更廣泛家庭成員，等於 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>根據市場濫用法規，以下是構成上述總數的各項交易的詳細信息。</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>交易數量</td>
<td>每筆交易在 2025 年 11 月 14 日以每股 190 英鎊的價格在交易場外出售的普通股數量</td>
<td>總共出售的股份</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，公司秘書。</p>
</div><p>END</p>
<div class="lb-trans"><p>結束</p>
</div><p>This 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.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，倫敦證券交易所的新聞服務。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
</div><p>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</p>
<div class="lb-trans"><p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與本通信中包含的信息的互動，並在我們的商業服務中以匿名方式與他人共享此分析。如需有關 RNS 和倫敦證券交易所如何使用您提供的個人數據的更多信息，請參見我們的隱私政策。結束 DSHGZMMMRNGGKZM</p>
</div>

REG - Goodwin PLC - 董事/高管持股情況