Director/PDMR Shareholding

Mattioli Woods plc

(or "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 15 April 2014, Capita IRG Trustees Limited ("Capita") sold on behalf of the Company's Operations Director, Mark Smith, 5,434 Ordinary Shares of 1 penny each ("Ordinary Shares") in the Company out of The Mattioli Woods plc Share Incentive Plan, at a price of 446 pence per share.

Mark Smith now holds a beneficial interest in 13,425 Ordinary Shares, representing 0.07% of the Company's issued share capital.

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