M&T BANK CORP — Director's Dealing 2008

Jan 4, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: M&T BANK CORP (MTB)
CIK: 0000036270
Period of Report: 2008-01-02

Reporting Person: RICH MELINDA R (Director/subsidiary of Issuer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-01-02	Common Stock	A	98	$81.57	Acquired	6956.1565	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	200	Indirect

Footnotes

F1: Stock received in lieu of cash fees pursuant to the M&T Bank Corporation Directors' Stock Plan.

F2: Includes 25.1458 shares acquired between October 1, 2007 and December 31, 2007 through the reporting person's participation in the M&T Bank Corporation Dividend Reinvestment Plan.

F3: The reporting person disclaims beneficial ownership of the M&T Bank Corporation common stock held by the RER Family Partnership, L.P., except to the extent of her pecuniary interest therein.