M&T BANK CORP — Director's Dealing 2008

Jul 29, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: M&T BANK CORP (MTB)
CIK: 0000036270
Period of Report: 2008-07-25

Reporting Person: Beardi James J (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-07-25	Common Stock	M	5000	$49.50	Acquired	47725.12	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-07-25	Option (right to buy)	$49.50	M	5000	Acquired	2009-01-19	Common Stock (5000)	Direct

Footnotes

F1: Currently exercisable.

F2: The option was granted under an employee stock option plan maintained by M&T Bank Corporation, and therefore the reporting person paid no price for the option.