Additional Block Listing

Mattioli Woods plc

("Mattioli Woods" or "the Company")

Additional Block Listing

Mattioli Woods plc (AIM: MTW.L), the specialist wealth management and employee benefits business, announces that application has been made to the AIM Market of the London Stock Exchange plc for the block admission of up to 100,000 ordinary shares of 1 pence each ("Ordinary Shares"). These Ordinary Shares will be issued to The Mattioli Woods plc Share Incentive Plan and also available to be issued in respect of the exercise of options under the terms of the Company's Enterprise Management Incentive Share Option Plan and Consultants' Share Option Plan.

All Ordinary Shares issued pursuant to the plans described above will rank pari passu with the existing Ordinary Shares. It is expected that the block listing will become effective on 13 January 2015.

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