Director Shareholding

Goodwin PLC
4 April 2003


TO: RNS

Pursuant to the company's Continuing Obligations, we hereby give notice of 
notification which the Company has received pursuant to Sections 324 and 198-203 
of the Companies Act 1995.

Notification has been received of transactions which took place on 4th April 
in respect of the following:

1.   J.W. Goodwin 
2.   R.S. Goodwin
3.   J.M. Securities (No. 3) Ltd
4.   J.W. Goodwin and R.S. Goodwin who have a beneficial interest in J.M. 
     Securities (No. 3) Ltd.

J. W. GOODWIN

The purchase by J. W. Goodwin and E. M. Goodwin as Trustees of the J. W. Goodwin 
Children's Trust, in which J. W. Goodwin has a deemed beneficial interest, of 
275,229 shares representing 3.82% registered in the name of J. M. Securities 
(No. 3) Ltd. in which J. W. Goodwin also has a deemed beneficial interest.

The transaction was off-market for an arm's length consideration at mid-market 
price on the date of the transaction of £1.09p per share.

R. S. GOODWIN

The purchase by R. S. Goodwin of 275,229 shares representing 3.82% registered in 
the name of J. M. Securities (No. 3) Ltd. in which R. S. Goodwin has a 
beneficial interest.

The transaction was off-market for an arm's length consideration at mid-market 
price on the date of the transaction of £1.09p per share.


J. M. SECURITIES (NO 3) LTD. 
J. W. GOODWIN AND R. S. GOODWIN

The interest of J. M. Securities (No. 3) Ltd. in which J. W. Goodwin and R. S. 
Goodwin have a beneficial interest has decreased from 1,601,176 to 1,050,718 
ordinary shares of 10p each representing 14.59% of the issued share capital of 
the company as a result of the transactions specified above.


FROM: GOODWIN PLC

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