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News

04 September 2007


Grant of share options under the Consultants' Share Option Plan

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announces it has made a further grant of options under the Consultants' Share Option Plan, which was adopted on
5 September 2006. A further three Consultants are each being offered share options over up to 85,228 shares at an exercise price of 279 pence per share.

The eligibility of Consultants for entry into the scheme is conditional upon their individual performance meeting a target turnover level. Options granted will only be exercisable if the Consultant meets a target average annual turnover level in each of the five financial years commencing from the year of the grant.

As at 4 September 2007, the Company has granted options over up to 2.97 per cent of its issued share capital under the Consultants' Share Option Plan.


For further information:


Mattioli Woods plc
 
Nathan Imlach, Finance Director Tel: +44 (0) 116 240 8700
nathan.imlach@mattioli-woods.com  www.mattioli-woods.com
   
Evolution Securities Limited  
Joanne Lake, Corporate Finance Tel: +44 (0) 113 243 1619
joanne.lake@evosecurities.com www.evosecurities.com

Media enquiries:

Abchurch  
Georgina Bonham / Emma Johnson Tel: +44 (0) 113 203 1340
emma.johnson@abchurch-group.com www.abchurch-group.com