Change of NOMAD and Broker

Mattioli Woods PLC
28 July 2006


                                                                    28 July 2006


                               Mattioli Woods plc

                      ('Mattioli Woods' or 'the Company')



                           Change of NOMAD and Broker

Following completion of the acquisition of Williams de Broe by Evolution Group
plc, Mattioli Woods plc is pleased to announce the appointment of Evolution
Securities Limited as Nominated Adviser and broker with immediate effect.


                                    - Ends -



For further information:

Mattioli Woods plc
Ian Mattioli                                           Tel: [phone]

Evolution Securities Limited
Joanne Lake                                            Tel: [phone]




                      This information is provided by RNS
            The company news service from the London Stock Exchange