Director/PDMR Shareholding

Mattioli Woods plc

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

Director/PDMR shareholding

The directors of Mattioli Woods plc (AIM: MTW.L) announce that on 28 March 2012 Mark Smith, the Company's Operations Director, transferred 4,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") to his wife Esther Smith. Also, on 28 March 2012 Mark Smith and Esther Smith sold 5,000 Ordinary Shares and 4,000 Ordinary Shares, respectively, into their joint Self-Invested Personal Pension (SIPP) at a price of 182 pence per share. Following these transactions, Mark Smith's beneficial interest remains unchanged at 67,704 Ordinary Share, representing 0.374% of the Company's issued share capital.

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