Issue of Equity and Director/PDMR Shareholding

RNS Number : 9693P
Goodwin PLC
15 October 2019
 

 

15th October 2019

 

 

GOODWIN PLC ("the Company")                                     

 

ADDITIONAL LISTING OF SHARES AND DIRECTORS' SHAREHOLDINGS

 

The Company announces the share options awarded under the Goodwin PLC Equity Long Term Incentive Plan ("LTIP") voted on at the Annual General Meeting on the 5th October 2016 have partially been exercised, following achievement of the performance criteria as outlined on page 28 of the Company's Directors Report and Accounts 2019. The exercise price is £0.10 pence per share, being the nominal value of the Company's ordinary shares ("Shares").

 

Details of the number of Shares, each paid up in full received by the Executive Directors are set out below:

 

Shareholder

Previous Holding

Number of shares exercised

Resultant Share-Holding

%**

J. Connolly

1,222

20,400

21,622

0.29

S.C. Birks

200

20,400

20,600

0.28

 

The following Executive Directors, Mr. M. S. Goodwin, Mr. S. R. Goodwin, Mr. B. R. E. Goodwin and Mr. T. J. W. Goodwin are acting in concert with former Executive Directors Mr. J. W. Goodwin and Mr R. S. Goodwin (and deemed to be so).

 

The total beneficial and non-beneficial holdings of the concert party following these transactions are as detailed below:

 

Shareholder

Previous Holding

Number of shares exercised

Resultant Share-Holding

%**

 

R S Goodwin ("RSG")

2,256

20,400

22,656

0.31

 

Beneficial (RSG)

J W Goodwin ("JWG")

31,586

20,400

51,986

0.71

 

Beneficial (JWG)

J M Securities Ltd

2,129,153

 

2,129,153

28.92

 

Beneficial (JWG & RSG) unchanged

J M Securities (No. 3) Ltd

1,393,562

 

1,393,562

18.93

Beneficial (JWG & RSG) unchanged

J W Goodwin Children's Trust

14,166

 

14,166

0.19

Non-beneficial (JWG) unchanged

M S Goodwin ("MSG)

54,634

20,400

75,034

1.02

Beneficial (MSG)

 

S R Goodwin ("SRG")

72,847

20,400

93,247

1.27

Beneficial (SRG)

 

B R E Goodwin ("BREG")

22,101

20,400

42,501

0.58

 

Beneficial (BREG)

 

T J W Goodwin ("TJWG")

110,468

20,400

130,868

1.78

Beneficial (TJWG)

 

TOTAL

3,830,773

 

3,953,173

53.71

 

**calculated based on the new share capital of the Company being 7,363,200.

Application has been made for the new 163,200 ordinary shares to be admitted to the Official List of the UK Listing Authority and trading on the London Stock Exchange's main market for listed securities and dealings is expected to commence on or around 16th October 2019 ("Admission"). The shares will rank pari passu with the existing ordinary shares of the Company.

Total Voting Rights

Following Admission, the Company will have 7,363,200 ordinary shares in issue. The Company has no ordinary shares held in treasury. The total number of voting rights in the Company following Admission will therefore be 7,363,200.

 

J. MARTIN, Secretary.

END


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Goodwin Plc (GDWN)
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