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Shareholder Information

Shares Issued

The Company has 17,341,500 Ordinary Shares of 1 pence each in issue. The Company does not hold any Ordinary Shares in treasury. Further details of shares in issue can be found in the Profile Page in the Share Price & RNS section of the site.

Major Shareholders

As at 30 April 2010, shareholders holding more than 3% of the share capital of Mattioli Woods were:

Ian Mattioli	-	3,625,965	20.91%
Bob Woods	-	3,624,117	20.90%
Blackrock, Inc. *	-	2,268,075	13.08%
Merrill Lynch International	-	1,228,317	7.08%
Unicorn Asset Management Limited	-	1,082,461	6.24%
Rensburgh Sheppards Investment Management Limited	-	687,529	3.96%
Close Investments Limited	-	523,261	3.02%

* 1,338,317 of interest is held through contracts for difference

Shares Not in Public Hands

In the terms of AIM Rules published February 2010 and insofar as it is aware, at 30 April 2010, 44.81% of the Company's AIM securities were not in public hands

Shareholder Circulars

18 Sept 2009	Notice of AGM held on 22 October 2009
	Proxy form for AGM held on 22 October 2009

Restrictions on Transfer of AIM Securities

There are no restrictions on the transfer of the company's AIM securities

Other exchanges and trading platforms

The only exchange on which the Company has applied or agreed to have any of its securities admitted or traded is the AIM Market of the London Stock Exchange plc. The Company has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.