Directorate Change

RNS Number : 8944V

Mattioli Woods PLC

04 June 2008

 



Press Release

4 June 2008

Mattioli Woods plc

('Mattioli Woods' or 'the Group')

Appointment of Operations Director

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, is pleased to announce the appointment of Mark Smith to the board as Operations Director with immediate effect.

Mark has worked for Mattioli Woods since January 2000 and has over 20 years' financial services experience. As the Group's Compliance Officer, he has been responsible for direct liaison with the Financial Services Authority on all regulatory issues, including the impact of new products and the establishment and ongoing monitoring of compliance systems and procedures.

As Money Laundering Reporting Officer, Mark has also been responsible for ensuring Mattioli Woods' continued compliance with anti-money laundering regulations. His additional operational responsibilities include the Group's Information Technology systems and recruitment.

Ian Mattioli, Chief Executive, said 'I am delighted to welcome Mark to the board. His unrivalled knowledge of Mattioli Woods' operations will be an asset to the Group as we continue to grow and develop our business.'

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For further information:

Ian Mattioli, Chief Executive	Tel: [phone]
[e-mail]	www.mattioli-woods.com

Nathan Imlach, Finance Director	Tel: [phone]
[e-mail]	www.mattioli-woods.com

Evolution Securities Limited
Joanne Lake, Corporate Finance	Tel: [phone]
[e-mail]	www.evosecurities.com

Media enquiries:

Abchurch Communications
Sarah Hollins / Nick Probert	Tel: [phone]
[e-mail]	www.abchurch-group.com

Additional information:

In accordance with Schedule Two paragraph (g) of the AIM Rules, the following information in relation to the appointment of Mark Antony Smith (age 37) as a director of Mattioli Woods is disclosed:

Current directorships and partnerships:

• MW Trustees Limited

• GB Pension Trustees Limited

• Great Marlborough Street Pension Trustees Limited

• SLT Trustees Limited

• PC Trustees Limited

• JB Trustees Limited

• Cobco 873 Limited

• Polaris Pensions Limited

Directorships and partnerships held in the past five years:

• Rectory Place Management Company Limited

Save for the information disclosed above there is no other information falling to be disclosed under Schedule Two paragraph (g) of the AIM Rules.

 

END

 

 

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