NEWS | 2011 | Director / PDMR shareholding (June)

10 June 2011

Director / PDMR shareholding (June)

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announces that on 8 June 2011, the Company received notification from Capita IRG Trustees Limited ("Capita") that on 7 June 2011, Capita purchased Ordinary Shares of 1 penny each ("Ordinary Shares") in the Company on behalf of certain of the Company's directors pursuant to The Mattioli Woods plc Share Incentive Plan as follows:

Name Number of Ordinary Shares acquired by the director at a price of 236.5 pence per share Total number of Ordinary Shares held by the director following acquisition Percentage of the Company's issued share capital
Murray Smith (Marketing and Sales Director) 1,068 256,450 1.458%
Mark Smith (Operations Director) 1,068 67,586 0.384%
Nathan Imlach (Finance Director) 1,068 176,800 1.005%

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