Director/PDMR Shareholding

RNS Number : 3028K

Mattioli Woods PLC

16 April 2010

Press Release

16 April 2010

Mattioli Woods plc

(or "Mattioli Woods" or "the Company")

Director/PDMR shareholding

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announces that on 14 April 2010, the Company received notification from Capita IRG Trustees Limited ("Capita") that on 5 March 2010, Capita purchased Ordinary Shares of 1 pence each ("Ordinary Shares") in the Company on behalf of certain of the Company's directors as well as Clare Mattioli (wife of Ian Mattioli, the Company's Chief Executive) and Sally Woods (wife of Bob Woods, the Company's Executive Chairman) pursuant to The Mattioli Woods plc Share Incentive Plan as follows:

Name

Number of

Ordinary Shares

acquired by the

director at a price

of 232.50 pence

per share

Total number of

Ordinary Shares

held by the

director following

acquisition

Percentage of

the Company's

issued share

capital

Murray Smith (Marketing and Sales Director)

253,882

1.464%

Mark Smith (Operations Director)

65,018

0.375%

Nathan Imlach (Finance Director)

174,228

1.005%

Clare Mattioli

2,262

0.013%

Sally Woods

414

0.002%

Ian Mattioli's beneficial interest in 3,623,703 Ordinary Shares, representing 20.90% of the Company's issued share capital, remains as previously notified. Ian Mattioli and Clare Mattioli now hold in aggregate a beneficial interest in 3,625,965 Ordinary Shares, representing 20.92% of the Company's issued share capital.

Bob Woods' beneficial interest in 3,623,703 Ordinary Shares, representing 20.90% of the Company's issued share capital, remains as previously notified. Bob Woods and Sally Woods now hold in aggregate a beneficial interest in 3,624,117 Ordinary Shares, representing 20.91% of the Company's issued share capital.

- Ends -

For further information please contact: