Goodwin : Issue of Equity and Director/PDMR Shareholding
October 15, 2019 at 10:12 am EDT
Share
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 2016have 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 published this content on 15 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 October 2019 14:11:07 UTC
Goodwin PLC is a mechanical and refractory engineering company. The Company specializes in the design, manufacture and supply of products and solutions. The Companyâs segments include Mechanical and Refractory Engineering. The Mechanical Engineering segment is engaged in casting, machining and general engineering. The Mechanical Engineering segment designs, manufactures and supplies high-technology metallic, composite and electronic products to industry sectors, including defense, surveillance, aerospace, mining and the oil, gas, water and power generation industries. The Refractory Engineering segment is engaged in powder manufacturing and mineral processing. The Refractory Engineering segment designs, manufactures and supplies formulated mineral-based products and processed minerals to the jewelry, aerospace, automotive, horticultural and fire protection industry sectors. Its geographical areas include the United Kingdom, the United States, the Pacific Basin, and others.
GOODWIN PLC 
