Director/PDMR Shareholding

Goodwin PLC
17 November 2006


GOODWIN PLC ('the Company') 

DIRECTORS' SHAREHOLDINGS

The Company received notification on 17th November 2006 of the following
transactions in which Mr. J. W. Goodwin and Mr R. S. Goodwin, directors of the
Company, are interested.

Purchase of shares from J. M. Securities Ltd.

The purchase on 16th November 2006 of 14,440 ordinary shares in the capital of 
the Company by J. M. Securities Ltd., a company in which J. W. Goodwin and 
R. S. Goodwin are interested, from the Goodwin family trust 'The J. W. Goodwin 
Children's Trust' of which J. W. Goodwin is a trustee on trusts in favour of his
children.

The purchase on 16th November 2006 of 14,440 ordinary shares in the capital of
the Company by J. M. Securities Ltd., a company in which J. W. Goodwin and R. S.
Goodwin are interested, from R. S. Goodwin.

The transactions were off-market for an arm's length consideration of £6.925 
per share.

Mr. J. W. Goodwin and Mr R. S. Goodwin are deemed to be acting in concert and 
their total beneficial and non-beneficial holdings following these transactions
are as detailed below:


Shareholder                     Shares          %

R S Goodwin ('RSG')            230,617       3.20    beneficial (RSG)
J W Goodwin ('JWG')            153,370       2.13    Beneficial (unchanged) (JWG)
J M Securities Ltd           1,835,949      25.50    Beneficial (RSG & JWG)
J M Securities (No. 3) Ltd   1,122,110      15.59    Beneficial (RSG & JWG) (unchanged)
John Goodwin Grandsons         
Trust                          221,648       3.08    Non-beneficial (unchanged) (RSG & JWG)
J W Goodwin Children's 
Trust                          195,415       2.71    non-beneficial (JWG)

TOTAL                        3,759,109      52.21



END

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