Director/PDMR Shareholding

30th Jan 2009 14:45



Press Release

30 January 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 29 January 2009, the Company received notification from Capita IRG Trustees Limited ("Capita") that on 16 December 2008, Capita purchased Ordinary Shares of 1 pence each ("Ordinary Shares") in the Company on behalf of certain of the Company's directors pursuant to The Mattioli Woods plc Share Incentive Plan as follows:

		Number of
		Ordinary Shares	Total number of
		acquired by the	Ordinary Shares	Percentage
		Director at a	held by the	of the Company's
		price of 210	Director following	issued
Name	Position	pence per share	Acquisition	share capital
Murray Smith	Marketing and Sales Director	2	412,480	2.39%
Mark Smith	Operations Director	2	63,616	0.37%
Nathan Imlach	Finance Director	11	172,826	1.00%

- Ends -

For further information please contact:

Mattioli Woods plc
Nathan Imlach, Finance Director	Tel: +44 (0) 116 240 8700
[email protected]	www.mattioli-woods.com

Evolution Securities Limited
Joanne Lake, Corporate Finance	Tel: +44 (0) 113 243 1619
[email protected]	www.evosecurities.com

ENDRDSILFSSLSIIVIA

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Related Shares:

MTW.L