Director/PDMR Shareholding

Mattioli Woods plc

("Mattioli Woods" or "the Company")

Director/PDMR shareholding

Mattioli Woods plc (AIM: MTW.L) announces it was notified on 23 November 2012 that on 16 November 2012, Ian Mattioli, the Company's Chief Executive, sold 26,042 Ordinary Shares of 1 pence each ("Ordinary shares") in the Company to a Self-Invested Personal Pension ("SIPP") in which he is a member, at a price of 192 pence per share. Following the sale, Ian Mattioli now has a beneficial interest in 3,622,568 Ordinary Shares, representing 19.88% of the Company's issued share capital.

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