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Correction to Record Date

8th Sep 2006 13:23

Mattioli Woods PLC08 September 2006 Press Release 8 September 2006 Mattioli Woods plc ("Mattioli Woods" or "the Group") Dividends - Correction to Record Date The Board is pleased to recommend the payment of a final dividend for the yearended 31 May 2006 of 1.4 pence per Ordinary Share. Further to the PreliminaryResults released on 5 September 2006, the final dividend, if approved, will bepaid on 20 October 2006 to shareholders on the Register at the close of businesson 29 September 2006, not at the close of business on 27 September 2006, aspreviously stated. - Ends - For further information: Mattioli Woods plc Bob Woods, Executive Chairman Tel: +44 (0) 116 240 [email protected] Ian Mattioli, Chief [email protected] Nathan Imlach, Finance [email protected] www.mattioli-woods.com Evolution Securities LimitedJoanne Lake / Angus Gladish Tel: +44 (0) 113 243 1619 www.evosecurities.com This information is provided by RNS The company news service from the London Stock Exchange

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