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23 January 2007


Notice of Results

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, advises it will be announcing its Interim Results for the six months ended 30 November 2006 on Tuesday 20 February 2007.

An analyst briefing given by Bob Woods, Executive Chairman, Ian Mattioli, Chief Executive, and Nathan Imlach, Finance Director, will be held at 09.30 am on Tuesday, 20 February 2007 at Abchurch Communications Ltd, 5th Floor, 100 Cannon Street, London, EC4N 6EU.

Media enquiries:

Abchurch  
Justin Heath / Louise Thornhill Tel: +44 (0) 113 203 1340
louise.thornhill@abchurch-group.com www.abchurch-group.com