Director/PDMR Shareholding

Mattioli Woods plc

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

Director/PDMR shareholding

On 11 February 2010, the directors of Mattioli Woods plc (AIM: MTW.L) received notification that on 10 February 2010, Murray Smith, the Company's Marketing and Sales Director, sold 50,000 Ordinary Shares of 1 pence each in the Company ("Ordinary Shares"), at a price of 230 pence per share.

In addition, on 11 February 2010, Murray Smith sold 10,000 Ordinary Shares to his personal pension scheme at a price of 230 pence per share and retains a beneficial interest in these Ordinary Shares.

Following these transactions, Murray Smith's resultant beneficial interest is in 303,866 Ordinary Shares, representing 1.75% of the Company's issued share capital.

Separately, on 11 February 2010, Nathan Imlach, the Company's Finance Director, sold 7,000 Ordinary Shares to his personal pension scheme at a price of 230 pence per share. Nathan Imlach's beneficial interest in 174,212 Ordinary Shares, representing 1.01% of the Company's issued share capital, remains as previously notified.

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