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 8 April 2016 the Company received notification from Capita IRG Trustees Limited ("Capita") that on 7 April 2016 Capita purchased 306 Ordinary Shares of 1 penny each ("Ordinary Shares") in the Company on behalf of Clare Mattioli, wife of the Company's Chief Executive Ian Mattioli. The 306 Ordinary Shares were purchased at a price of 572 pence per share and are pursuant to The Mattioli Woods plc Share Incentive Plan.

As a result of the above, Mr Mattioli's beneficial interest in the Company is now 3,234,315 shares, being 12.87% of the issued share capital of the Company.

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