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13 February 2008


Disclosure of interest in shares

Unicorn Asset Management Limited informed Mattioli Woods plc (AIM: MTW.L) on 12 February 2008 that it holds a notifiable interest in the Ordinary Shares of the Company.

The indirect holding of 1,829,814 Ordinary Shares, representing 10.629% of the Company's issued share capital of 17,215,910 Ordinary Shares, is held by the following shareholders:

  Voting rights % of Total
Eaglet Investment Trust plc  721,191  4.189
Unicorn AIM VCT PLC  666,862  3.874
Unicorn AIM VCT II PLC 366,761  2.130
Unicorn Investment Funds ICVC 75,000  0.436


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