Total Voting Rights

Mattioli Woods plc

("Mattioli Woods" or "the Company")

Total Voting Rights

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announces that as at 30 September 2010 the Company's capital consists of 17,374,606 ordinary shares with voting rights. The Company does not hold any ordinary shares in treasury. Therefore, the total number of voting rights in the Company at 30 September 2010 is 17,374,606.

The above figure of 17,374,606 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Mattioli Woods under the FSA's Disclosure and Transparency Rules.

For further information please contact:

Mattioli Woods plc

Nathan Imlach, Finance Director Tel: +44 (0) 116 240 8700

[email protected] www.mattioli-woods.com

Evolution Securities Limited

Joanne Lake, Corporate Finance Tel: +44 (0) 113 243 1619

[email protected] www.evosecurities.com