Director/PDMR Shareholding

RNS Number : 4344Q

Mattioli Woods PLC

09 April 2009

Press Release

9 April 2009

Mattioli Woods plc

(or 'Mattioli Woods' or 'the Company')

Director/PDMR shareholding

The directors of Mattioli Woods plc (AIM: MTW.L) announce that on 2 April 2009, the Company received notification from Capita IRG Trustees Limited ('Capita') that on 6 March 2009, Capita purchased Ordinary Shares of 1 pence each ('Ordinary Shares') in the Company on behalf of certain of the Company's directors pursuant to The Mattioli Woods plc Share Incentive Plan as follows:

		Number of
		Ordinary Shares	Total number of
		acquired by the	Ordinary Shares	Percentage
		Director at a	held by the	of the Company's
		price of 239	Director following	issued
Name	Position	pence per share	Acquisition	share capital
Murray Smith	Marketing and Sales Director	6	412,486	2.39%
Mark Smith	Operations Director	6	63,622	0.37%
Nathan Imlach	Finance Director	6	172,832	1.00%