Directorate Change

RNS Number : 3717K

Mattioli Woods PLC

29 July 2013

 



 29 July 2013

Mattioli Woods plc

("Mattioli Woods" or "the Group")

Directorate change

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy and wealth management business, announces that one of its Non-Executive Directors, Helen Keays, has informed the Board that she wishes to step down to pursue other interests.  She will formally leave the Board on 31 October 2013.  The Nominations Committee has initiated a search process to replace Helen. 

Bob Woods, Executive Chairman of Mattioli Woods, said:

"Helen has served on the Board since July 2011.  The Board would like to thank her for her insights and contribution to our success over the last two years.  We wish her every success in her future endeavours."

- Ends -

For further information please contact:

Mattioli Woods plc
Bob Woods, Executive Chairman	Tel: [phone]
[e-mail]	www.mattioli-woods.com

Canaccord Genuity Limited
Martin Green/Bruce Garrow, Corporate Finance	Tel: [phone]
	www.canaccordgenuity.com

 

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