Annual Information Update

Goodwin PLC
09 October 2006



GOODWIN PLC

Annual Information Update


In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public between 26th September 2005 and 9th
October 2006 inclusive.


1.   RNS Announcements

Date                          Headline

26th September 2005           Doc re Report and Accounts
10th November 2005            Annual Information Update
22nd November 2005            Director/PDMR Shareholding
27th January 2006             Interim Results
30th January 2006             Doc re Unaudited Interim Results
20th March 2006               Directorate Change
24th March 2006               Director/PDMR Shareholding
26th May 2006                 Director/PDMR Shareholding
22nd June 2006                Director/PDMR Shareholding
25th August 2006              Final Results
25th September 2006           Doc re Reports and Accounts


A copy of the above announcements can be obtained from the London Stock Exchange
website www.londonstockexchange.com/marketnews.


2.   Documents filed at Companies House

Date of Filing                Description

11th November 2005            Directors' Annual Report and Accounts for 
                              the year to 30th April 2005
7th December 2005             Annual Return


Copies of these documents can be obtained from Companies House or through
Companies House Direct at www.direct.companieshouse.gov.uk


3.   Documents published and sent to shareholders

Date                          Description

27th January 2006             Interim Report for the half year ended 
                              31st October 2005
22nd September 2006           Directors Annual Report and Accounts for the 
                              year ended 30th April 2006, Notice of Annual 
                              General Meeting and associated proxy form


Copies of the above documents may be obtained from the Company Secretary.

The information contained in this update was up to date at the time the
information was published but some information may now be out of date.


For further information, please contact:

Mrs, Pam Ashley 
Company Secretary 
Goodwin PLC 
Ivy House Foundry 
Hanley
Stoke-on-Trent 
ST1 3NR

Tel. [phone] 




                      This information is provided by RNS
            The company news service from the London Stock Exchange