Total Voting Rights and Direc

RNS Number : 3271D

Mattioli Woods PLC

30 November 2009

Press Release

30 November 2009

Mattioli Woods plc

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

Total Voting Rights and Director/PDMR shareholding

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announces that at 30 November 2009 the Company's capital consists of 17,321,277 ordinary shares with voting rights. The Company does not hold any ordinary shares in treasury. Therefore, the total number of voting rights in the Company at 30 November 2009 is 17,321,277.

The above figure of 17,321,277 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Mattioli Woods under the FSA's Disclosure and Transparency Rules.

Separately, the directors of MTW.L announce that on 20 November 2009, the Company received notification from Capita IRG Trustees Limited ("Capita") that on 23 October 2009, 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:

	Number of	Total number of
	Ordinary Shares	Ordinary Shares
	acquired by the	held by the	Percentage of
	director at a price of 239.42	director following	the Company's issued share
Name	pence per share	acquisition	capital
Murray Smith (Marketing and Sales Director)	28	353,866	2.043%
Mark Smith (Operations Director)	28	65,002	0.375%
Nathan Imlach (Finance Director)	30	174,212	1.006%
Clare Mattioli	26	2,248	0.013%
Sally Woods	5	412	0.002%

Ian Mattioli's beneficial interest in 3,623,703 Ordinary Shares, representing 20.92% of the Company's issued share capital, remains as previously notified. Ian Mattioli and Clare Mattioli now hold in aggregate a beneficial interest in 3,625,951 Ordinary Shares, representing 20.93% of the Company's issued share capital.

Bob Woods' beneficial interest in 3,623,703 Ordinary Shares, representing 20.92% of the Company's issued share capital, remains as previously notified. Bob Woods and Sally Woods now hold in aggregate a beneficial interest in 3,624,115 Ordinary Shares, representing 20.92% of the Company's issued share capital.

- Ends -

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