Director/PDMR Shareholding

Mattioli Woods PLC
21 September 2007


Press Release                                                 21 September 2007


                               Mattioli Woods plc

                      ('Mattioli Woods' or 'the Company')

                           Director/PDMR Shareholding


The board of Mattioli Woods plc (AIM: MTW.L), the specialist pensions
consultancy, announces that its broker, Evolution Securities Limited, yesterday
placed 1,093,481 ordinary shares on behalf of Bob Woods, Executive Chairman, and
1,093,481 ordinary shares on behalf of Ian Mattioli, Chief Executive, in
response to market demand.  The shares were placed at a price of 275p per 1p
ordinary share.  Bob Woods and Ian Mattioli have agreed not to dispose of any
further shares at any time prior to publication of the Company's next interim
results without the prior consent of its broker.


As part of the placing, Nathan Imlach, Finance Director, has purchased 109,091
ordinary shares and Murray Smith, Marketing and Sales Director, has purchased
36,364 ordinary shares.  The remaining shares were placed with institutional
investors and significantly increase the free float in the Company's issued
share capital.


As a result of the placing, the directors' holdings are now as follows:


Director                     No. of ordinary shares     Percentage of issued 
                                                        share capital
Bob Woods                    4,650,019                  27.01%
Ian Mattioli                 4,650,019                  27.01%
Nathan Imlach                171,591                    1.00%
Murray Smith                 411,364                    2.39%


                                    - Ends -


For further information:

Mattioli Woods plc
Nathan Imlach, Finance Director              Tel: [phone]
[e-mail]           www.mattioli-woods.co.uk


Evolution Securities Limited
Joanne Lake, Corporate Finance               Tel: [phone]
[e-mail]                www.evosecurities.com




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