12 September 2011

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 2011 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 this website and is also available from the registered office of the Company.

Mattioli Woods' Annual General Meeting will be held at 10:00hrs on 13 October 2011 at MW House, 1 Penman Way, Grove Park, Enderby, Leicester LE19 1SY.

Notice of AGM Notice of AGM to be held on 13 October 2011
Proxy form Proxy form for AGM to be held on 13 October 2011

For further information please contact:

Mattioli Woods plc
Nathan Imlach, Finance Director
Tel: +44 (0) 116 240 8700
nathan.imlach@mattioli-woods.com

Canaccord Genuity Limited
Gordon Neilly +44 (0) 20 7050 6778
gneilly@canaccordgenuity.com
Simon Bridges +44 (0) 20 7050 6742
sbridges@canaccordgenuity.com
www.canaccordgenuity.com

Media enquiries:
Financial Dynamics Limited
Georgina Turner
Tel: +44 (0) 20 7269 7136
georgina.turner@fd.com
www.fd.com