Director/PDMR Shareholding

9th Sep 2008 13:27



Press Release

9 September 2008

Mattioli Woods plc

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

Director/PDMR shareholding

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announces that on 8 September 2008, certain of the Company's Directors purchased Ordinary Shares of 1 pence each ("Ordinary Shares") in the Company pursuant to The Mattioli Woods plc Share Incentive Plan at a price of 274.0 pence per share:

			Total number of
		Number of	Ordinary Shares	Percentage
		Ordinary Shares	held by the	of the Company's
		acquired by the	Director following	issued
Name	Position	Director	acquisition	share capital
Murray Smith	Marketing and Sales Director	92	411,656	2.39%
Mark Smith	Operations Director	92	62,792	0.36%

- 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

ENDRDSILFFFARIAIIT

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Related Shares:

MTW.L