Director/PDMR Shareholding

RNS Number : 4619R

Mattioli Woods PLC

08 March 2016

8 March 2016

Mattioli Woods plc

("Mattioli Woods" or "the Company")

Director/PDMR shareholding

Mattioli Woods plc (AIM: MTW.L), the specialist wealth management and employee benefits business, announces that on 8 March 2016 the Company received notification from Capita IRG Trustees Limited ("Capita") that on 4 March 2016 Capita purchased Ordinary Shares of 1 penny each ("Ordinary Shares") in the Company on behalf of certain of the Company's directors and senior executives pursuant to The Mattioli Woods plc Share Incentive Plan as follows:

Name	Number of Ordinary Shares acquired at a price of 571 pence per share	Total number of Ordinary Shares now held	Percentage of the Company's issued share capital

Nathan Imlach (Finance Director)	40	138,618	0.55%
Murray Smith (Sales and Marketing Director)	51	108,042	0.43%
Alan Fergusson (Employee Benefits Director)	26	66,411	0.27%
Mark Smith (Operations Director)	13	4,344	0.02%