News

16 September 2008

Annual Report and Accounts and Notice of Annual General Meeting

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announces that printed copies of its Annual Report and Accounts for the year ended 31 May 2008 have been distributed to shareholders together with the Notice of Annual General Meeting and form of proxy. An electronic copy of the Reports and Accounts is available from the Company's website at www.mattioli-woods.com and is also available from the registered office of the Company.

Mattioli Woods' Annual General Meeting will be held at 10:00hrs on Thursday, 16 October 2008 at MW House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY.

For further information:

Mattioli Woods plc
Bob Woods, Executive Chairman	Tel: +44 (0) 116 240 8700
bob.woods@mattioli-woods.com	www.mattioli-woods.com
Ian Mattioli, Chief Executive	Tel: +44 (0) 116 240 8700
ian.mattioli@mattioli-woods.com	www.mattioli-woods.com
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
Sarah Hollins/ Nick Probert nick.probert@abchurch-group.com	Tel: +44 (0) 20 7398 7700 www.abchurch-group.com