Director/PDMR Shareholding

RNS Number : 2842P

Mattioli Woods PLC

30 September 2011

Mattioli Woods plc

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

Director/PDMR shareholding

The directors of Mattioli Woods plc (AIM: MTW.L) announce that on 29 September 2011, Nathan Imlach, the Company's Finance Director, sold 17,500 Ordinary Shares to his self-invested personal pension ("SIPP") scheme at a price of 257 pence per share. Nathan Imlach's beneficial interest in 176,800 Ordinary Shares, representing 0.98% of the Company's issued share capital, remains as previously notified.

Separately, on 29 September 2011, Murray Smith, the Company's Marketing and Sales Director, sold 5,000 Ordinary shares to his SIPP scheme at a price of 257 pence per share. Murray Smith's beneficial interest in 256,450 Ordinary Shares, representing 1.42% of the Company's issued share capital, remains as previously notified.

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