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Director/PDMR Shareholding

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RNS Number : 8399P  Mattioli Woods PLC  11 October 2023

 

11 October 2023

 

Mattioli Woods plc

 

("Mattioli Woods" or "the Company")

 

Notification of Transactions of Persons Discharging Managerial
Responsibilities ("PDMRs")

 

Mattioli Woods (AIM: MTW.L), the specialist wealth and asset management
business, announces that on 10 October 2023 the Company received notification
from Link Market Services Limited ("Link") that Link allocated new Ordinary
Shares of 1 pence each ("Ordinary Shares") in the Company on behalf of certain
PDMRs of the Company, as part of a standing annual contribution instruction
under The Mattioli Woods plc Share Incentive Plan, as follows:

 

 Name            Date of allocation  Number of shares allocated  Allocation price  Total shares held  Percentage of issued share capital held
 Ian Mattioli*   9-Oct-2023          864                         555p              3,113,817          6.01%
 Iain McKenzie   9-Oct-2023          2                           555p              18,157             0.04%
 Nathan Imlach   9-Oct-2023          648                         555p              123,501            0.24%
 George Houston  9-Oct-2023          648                         555p              11,087             0.02%

 

* Of which 216 shares were allocated to Clare Mattioli, wife of Ian Mattioli.

 

The allocation of all employee contributions was satisfied by the issuance of
24,520 new Ordinary Shares to the plan on 9 October 2023.

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

The information set out below is provided in accordance with the requirements
of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

 

 1    Details of the person discharging managerial responsibilities/person closely
      associated
 a)   Name                                                         1.   Ian Mattioli

                                                                   2.   Clare Mattioli

                                                                   3.   Iain McKenzie

                                                                   4.   Nathan Imlach

                                                                   5.   George Houston

 2    Reason for the notification
 a)   Position/status                                              1.   PDMR, Chief Executive Officer

                                                                   2.   Person closely associated with PDMR (Ian Mattioli, Chief Executive
                                                                   Officer)

                                                                   3.   PDMR, Chief Operating Officer

                                                                   4.   PDMR, Chief Strategic Adviser

                                                                   5.   PDMR, Group Compliance Officer

 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Name                                                         Mattioli Woods plc

 b)   LEI                                                          2138003LAM79SNI63R97

 4    Details of the transaction(s): section to be repeated for (i) each type of
      instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted
 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 1 pence each

      Identification code

                                                                   ISIN: GB00B0MT3Y97

 b)   Nature of the transaction                                    Acquisition of Shares

 c)   Price(s) and volume(s)                                        Price(s)                                  Volume(s)

      1. 555p                                                                                              1. 648

      2. 555p                                                                                              2. 216

      3. 555p                                                                                              3. 2

      4. 555p                                                                                              4. 648

      5. 555p                                                                                              5. 648

 d)   Aggregated information

      - Aggregated volume                                          N/a (Single transaction)

      - Price                                                      555p

 e)   Date of the transaction                                      9 October 2023

 f)   Place of the transaction                                     London Stock Exchange, AIM

 

- Ends -

 

For further information please contact:

 Mattioli Woods plc
 Ravi Tara, Chief Financial Officer                                     Tel: +44 (0) 116 240 8700
                                                                        www.mattioliwoods.com (http://www.mattioliwoods.com)
 Canaccord Genuity Limited (Nominated Adviser and Joint Broker)
 Emma Gabriel                           Tel: +44 (0) 20 7523 8000
 Harry Pardoe                           www.canaccordgenuity.com (http://www.canaccordgenuity.com)

 Singer Capital Markets (Joint Broker)
 Justin McKeegan                        Tel: +44 (0) 20 7496 3000
 Tom Salvesen                           www.singercm.com (http://www.singercm.com)
 Alaina Wong

 

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.   END  DSHFLFLRIDLLLIV

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