News

24 September 2007

Report and Accounts

The Board of Mattioli Woods plc (AIM:MTW.L), the specialist pensions consultancy, is pleased to announce that the Annual Report and Accounts for the year ended 31 May 2007 were sent to all ordinary shareholders on 21 September 2007. Further copies are available to members of the public, free of charge for a period of one month from the date of this announcement, from the Company's registered offices at MW House, 1 Penman Way, Grove Park, Enderby, Leicester LE19 1SY.

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