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NEWS | 2011 | Director / PDMR shareholding (April)

05 April 2011

Director / PDMR shareholding (April)

The directors of Mattioli Woods plc (AIM: MTW.L) announce that on 1 April 2011 Mark Smith, the Company's Operations Director, sold 4,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") to his wife Esther Smith. Also on 1 April 2011 Mark Smith and Esther Smith each sold 4,000 Ordinary Shares into their joint self-invested personal pension ("SIPP") scheme at a price of 254 pence per share. Following these transactions, Mark Smith's beneficial interest remains unchanged at 66,518 Ordinary Shares, representing 0.38% of the Company's issued share capital.

Separately, on 4 April 2011, Nathan Imlach, the Company's Finance Director, sold 4,000 Ordinary Shares to his SIPP scheme at a price of 254 pence per share. Nathan Imlach's beneficial interest in 175,732 Ordinary Shares, representing 1.00% of the Company's issued share capital, remains as previously notified.

In addition, on 4 April 2011, Murray Smith, the Company's Marketing and Sales Director, sold 5,000 Ordinary Shares to his SIPP scheme at a price of 254 pence per share. Murray Smith's beneficial interest in 255,382 Ordinary Shares, representing 1.45% of the Company's issued share capital, remains as previously notified.

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


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