Director/PDMR Shareholding

RNS Number : 9310M

Mattioli Woods PLC

30 August 2013

Mattioli Woods plc

("Mattioli Woods" or "the Company")

Director/PDMR shareholding

Mattioli Woods plc (AIM: MTW.L) announces it was notified today that on 30 August 2013, four directors

on the board of Mattioli Woods sold ordinary shares of 1 penny each ("Ordinary Shares") in the Company

as set out below. The transactions took place in London.

Name	Number of Ordinary Shares disposed of by the director	Price per share at which the Ordinary Shares were disposed	Total number of Ordinary Shares held by the director following the disposal	Percentage of the Company's issued share capital
Bob Wood (Chairman)	30,000	315 pence	3,393,703	17.13%
Ian Mattioli (Chief Executive)	30,000	315 pence	3,393,703	17.13%
Nathan Imlach (Finance Director)	10,000	315 pence	180,884	0.91%
Murray Smith (Marketing and Sales Director)	20,000	315 pence	238,526	1.20%