

05 April 2011Director / 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
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