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06 January 2009


Block Listing Interim Review

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, provides the following information in connection with its block admission pursuant to AIM Rule 29 and Schedule Six of the AIM Rules:

(a) Name of the company Mattioli Woods plc
(b) Name of the scheme The Mattioli Woods plc Share Incentive Plan
(c) Period of return (from/to) 7 July 2008 to 6 January 2009
(d) Number and class of securities not issued under the scheme 100,000 ordinary shares of 1p each
(e) Number of securities issued under the scheme during the period 39,216 ordinary shares of 1p each
(f) Balance under the scheme of securities not yet issued at the end of the period 60,784 ordinary shares of 1p each
(g) Number and class of securities originally admitted and the date of admission 100,000 ordinary shares of 1p each, 
7 July 2008
(h) Contact name and telephone number Nathan Imlach, Finance Director,
Mattioli Woods plc, tel: +44 (0) 116 240 8700

 

For further information please contact:

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