Director/PDMR Shareholding

Goodwin PLC
24 March 2006



GOODWIN PLC ('the Company')                                   24th March 2006

DIRECTOR'S SHAREHOLDING

The Company received notification on 23rd March 2006 of the following 
transactions in which Mr R S Goodwin, a director of the Company, is interested.

The purchase on 23rd March 2006 of 1,057 ordinary shares in the capital of the 
Company in his own name at a price of £6.42 pre share.

The purchase on 23rd March 2006 of 1.050 ordinary shares in the capital of the 
Company in the name of Mr. R. S. Goodwin's wife at a price of £6.45 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')           253,985     3.53     beneficial (RSG)
J W Goodwin ('JWG')           150,868     2.10     beneficial (unchanged) (JWG)
J M Securities Ltd          1,798,141    24.97     Beneficial (unchanged) (RSG
                                                   & JWG)
J M Securities (No.3) Ltd   1,113,182    15.46     Beneficial (unchanged) (RSG 
                                                   & JWG)
John Goodwin Grandsons        295,530     4.10     non-beneficial (unchanged) 
Trust                                              (RSG & JWG) 
J W Goodwin Childrens         218,783     3.04     non-beneficial (unchanged)
Trust                                              (JWG)


TOTAL                       3,830,489     53.2     



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