Annual Financial Report

Mattioli Woods plc

("Mattioli Woods" or "the Company")

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 2010 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 the Company's website at www.mattioli-woods.com and is also available from the registered office of the Company.

Mattioli Woods' Annual General Meeting will be held at 10:00hrs on 14 October 2010 at MW House, 1 Penman Way, Grove Park, Enderby, Leicester LE19 1SY.

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