Director/PDMR Shareholding

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 14 November 2014, the personal pension scheme of the Company's Finance Director, Nathan Imlach, sold 30,000 Ordinary Shares of 1 penny each ("Ordinary Shares") in the Company at a price of 414 pence per share to the personal ISA's of Nathan Imlach and Nathan's wife, Donna Imlach. Nathan Imlach's beneficial interest remains unchanged 167,850 Ordinary Shares, representing 0.83% of the Company's issued share capital.

Also on 14 November 2014, David Thurlow, Director of the Company's subsidiary Atkinson Bolton Consulting Limited, sold 28,139 Ordinary Shares of 1 penny each ("Ordinary Shares") in the Company at a price of 415 pence per share. David Thurlow now holds a beneficial interest in 214,633 Ordinary Shares, representing 1.06% of the Company's issued share capital.

- Ends -

For further information please contact: