Mattioli Woods Regulatory News (MTW)

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 18 March 2014 the personal pension scheme of the Company's Operations Director, Mark Smith, sold 32,022 Ordinary Shares of 1 penny each ("Ordinary Shares") in the Company at a price of 410 pence per share. Mark Smith now holds a beneficial interest in 20,224 Ordinary Shares, representing 0.10% of the Company's issued share capital.

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