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 12 February 2014, the personal pension scheme of the Company's Finance Director, Nathan Imlach, sold 15,000 Ordinary Shares of 1 penny each ("Ordinary Shares") in the Company at a price of 425 pence per share. Nathan Imlach now holds a beneficial interest in 166,855 Ordinary Shares, representing 0.84% of the Company's issued share capital.

Also on 12 February 2014, the Company's Marketing and Sales Director, Murray Smith, sold 10,000 Ordinary Shares in the Company at a price of 425 pence per share and Murray Smith's personal pension scheme sold 5,000 Ordinary Shares at a price of 425 pence per share. Following these transactions, Murray Smith now holds a beneficial interest in 223,610 Ordinary Shares, representing 1.12% of the Company's issued share capital.

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