Director Shareholding

Goodwin PLC
24 April 2003


Pursuant to the company's Continuing Obligations, we hereby give notice of 
notification which the Company received on 23rd April pursuant to Section 324 of 
the Companies Act 1995.

F. A. GAFFNEY

The purchase by F. A. Gaffney on 23rd April 2003 of 3,637 ordinary shares of 10p 
in the Company for a consideration of £1.22p per share, representing 0.05% of 
the issued share capital.


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