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News

03 August 2009


Director/PDMR shareholding

The directors of Mattioli Woods plc (AIM: MTW.L) announce that on 8 July 2009, the Company received notification from Capita IRG Trustees ("Capita") that on 7 July 2009, Clare Mattioli, wife of Ian Mattioli, the Company's Chief Executive, purchased 90 Ordinary Shares of 1 pence each ("Ordinary Shares") in the Company pursuant to The Mattioli Woods plc Share Incentive Plan ("the SIP"). Clare Mattioli now holds a beneficial interest in 1,094 Ordinary Shares pursuant to the SIP, representing 0.006% of the Company's issued share capital. Ian Mattioli's beneficial interest in 4,123,703 Ordinary Shares, representing 23.84% of the Company's issued share capital, remains as previously notified. Ian Mattioli and Clare Mattioli now hold in aggregate a beneficial interest in 4,124,797 Ordinary Shares, representing 23.84% of the Company's issued share capital.

Separately, on 2 April 2009, the Company received notification from Capita that on 9 March 2009, Sally Woods, wife of Bob Woods, the Company's Executive Chairman, purchased 2 Ordinary Shares in the Company pursuant to the SIP. Sally Woods now holds a beneficial interest in 407 Ordinary Shares pursuant to the SIP, representing 0.002% of the Company's issued share capital. Bob Woods' beneficial interest in 4,123,703 Ordinary Shares, representing 23.84% of the Company's issued share capital, remains as previously notified. Bob Woods and Sally Woods now hold in aggregate a beneficial interest in 4,124,110 Ordinary Shares, representing 23.84% of the Company's issued share capital.

 

For further information please contact:

Mattioli Woods plc  
Nathan Imlach, Finance Director Tel: +44 (0) 116 240 8700
nathan.imlach@mattioli-woods.com www.mattioli-woods.com
   
Evolution Securities Limited
Joanne Lake, Corporate Finance Tel: +44 (0) 113 243 1619
joanne.lake@evosecurities.com www.evosecurities.com