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 9 October 2014 the Company was informed that on 8 October 2014 David Thurlow, Director of the Company's subsidiary Atkinson Bolton Consulting Limited, sold 10,000 Ordinary Shares of 1 penny each ("Ordinary Shares") in the Company at a price of 426 pence per share.

David Thurlow now holds a beneficial interest in 272,211 Ordinary Shares, representing 1.35% of the Company's issued share capital.

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