Interim Management Statement

Goodwin PLC
07 March 2008


Goodwin PLC today announces its third quarter Interim Management Statement for
the period 1st November 2007 to 31st January 2008.

The unaudited consolidated and abbreviated profit and loss statement below for
the nine months' trading ending 31st January 2008 shows revenue of £57,653,000
and profit before tax of £7,208,000.

We reported in our half year unaudited interim accounts on the commissioning
phase of our new £2 million vermiculite facility. We are pleased to report that
the commissioning is now complete and that the plant is fully operational.

No exceptional or material adverse events have impacted on the Group during the
relevant period and, as previously reported, strong demand continues to give
rise to increased production levels.

J. W. GOODWIN
Chairman

GOODWIN PLC

Consolidated, Abbreviated and Unaudited Income Statement
for the nine months ended 31st January 2008

                                      Unaudited
                                       9 Months          12 Months
                                          Ended              Ended
                                       31st Jan         30th April
                                           2008               2007
                                          £'000              £'000

Revenue - continuing                     57,673             65,314
                                         ------             ------
Operating Profit before             
Financial Expenses                        7,793              7,758

Financial Expenses                         (585)              (716)
                                         ------             ------  
Profit Before Tax                         7,208              7,042

Tax Expense                              (2,162)            (2,198)
                                         ------             ------
Profit for the Period                     5,046              4,844
                                         ======             ======
Attributable to:

Equity Holders of the Parent              4,772              4,687
Minority Interest                           274                157
                                         ------             ------   
                                          5,046              4,844
                                         ======             ======    
Earnings Per Ordinary Share:

Basic and Diluted                         66.28p             65.10p

7th March 2008

END



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