Director/PDMR Shareholding

RNS Number : 8802Y

Mattioli Woods PLC

10 September 2009

Press Release

10 September 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 8 September 2009, the Company received notification from Capita IRG Trustees that on 7 September 2009, Clare Mattioli, wife of Ian Mattioli, the Company's Chief Executive, purchased 1,038 Ordinary Shares of 1 pence each ('Ordinary Shares') in the Company pursuant to The Mattioli Woods plc Share Incentive Plan ('the SIP') at a price of 212 pence per Ordinary Share. Clare Mattioli now holds a beneficial interest in 2,222 Ordinary Shares pursuant to the SIP, representing 0.013% of the Company's issued share capital. Ian Mattioli's beneficial interest in 4,123,703 Ordinary Shares remains as previously notified and now represents 23.83% of the Company's issued share capital. Ian Mattioli and Clare Mattioli now hold in aggregate a beneficial interest in 4,125,925 Ordinary Shares, representing 23.84% of the Company's issued share capital.