Director/PDMR Shareholding

Mattioli Woods plc

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

Director/PDMR shareholding

On 9 September 2010, the directors of Mattioli Woods plc (AIM: MTW.L) received notification that on the same day, Clare Mattioli (wife of Ian Mattioli, the Company's Chief Executive) sold her entire holding of 2,262 Ordinary Shares of 1 penny each ("Ordinary Shares") in the Company, at a price of 2.15 pence per share.

Ian Mattioli's beneficial interest in 3,623,703 Ordinary Shares, representing 20.90% of the Company's issued share capital, remains as previously notified.

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