Director/PDMR Shareholding

Mattioli Woods plc

(or "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 June 2014 Capita IRG Trustees Limited ("Capita") purchased 806 Ordinary Shares of 1 penny each ("Ordinary Shares") in The Mattioli Woods plc Share Incentive Plan on behalf of the Company's Finance Director, Nathan Imlach.

Nathan Imlach now holds a beneficial interest in 167,720 Ordinary Shares, representing 0.84% of the Company's issued share capital.

- Ends -

For further information please contact: