Director/PDMR Shareholding - Replacement

Mattioli Woods plc

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

Director/PDMR shareholding - Replacement

The following replaces the announcement released by Mattioli Woods plc on 10 September 2013 at 16.40, RNS No. 6694N. Please note that the number of Ordinary Shares now held by Nathan Imlach should have read 181,770, which represents 0.92% of the Company's issued share capital. All other information remains unchanged.

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announces that on 10 September 2013, the Company received notification from Capita IRG Trustees Limited ("Capita") that on 9 September 2013, Capita purchased 886 Ordinary Shares of 1 penny each ("Ordinary Shares") in the Company on behalf of Nathan Imlach, the Company's Finance Director pursuant to The Mattioli Woods plc Share Incentive Plan, at a price of 338.5 pence per share. Following the purchase Nathan Imlach now holds 181,770 Ordinary Shares representing, 0.92% of the Company's issued share capital.  

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