Notice of Results

Mattioli Woods PLC
09 January 2006





Press Release                                                  9 January 2006



                                Mattioli Woods plc

                       ('Mattioli Woods' or 'the Company')



                  Interim Results - Tuesday 21 February 2006



Mattioli Woods plc, the specialist pensions consultancy, advises that it will be
announcing its Interim Results for the 6 months ended November 2005 on Tuesday
21 February 2006.



An analyst briefing given by Bob Woods, Executive Chairman, Ian Mattioli, Chief
Executive, and Nathan Imlach, Finance Director, will be held at 09.30 am on
Tuesday, 21 February 2006 at Abchurch Communications Ltd, 5th Floor, 100 Cannon
Street, London, EC4N 6EU.



                                    - ends -



Media enquiries:
Abchurch
Sarah Hollins  / Justin Heath                          Tel: [phone]

[e-mail]                       www.abchurch-group.com







Notes to editors



Mattioli Woods plc was established in 1991 by Ian Mattioli and Bob Woods.  The
Company provides pensions consultancy and administration services primarily to
owner-managers, senior executives and professionals.  Mattioli Woods' key
activities include complex pensions consultancy, the provision of self-invested
personal pensions ('SIPP') and small self-administered pension schemes ('SSAS'),
advice on related business affairs, including pension investment services and
the facilitation and administration of syndicated property schemes.    Its focus
is at the higher end of the market where clients require bespoke service and
specialist advice.



Headquartered in Leicester and employing 76 staff including 12 pension
consultants, Mattioli Woods has over 600 SIPP clients with an average fund size
of £342,000 compared to the market average of £208,000 and over 500 corporate
SSAS clients with an average fund size of £730,000 against a market average of
£430,000.



With a strong network of intermediary contacts throughout the UK, the practice
has grown rapidly over the last decade providing consultancy and pension trustee
services.  In 1995 the business developed its first bespoke self invested
personal pension scheme and has since developed five SIPP products, in
conjunction with other financial institutions.  In the year ended 31 May 2005,
Group turnover was £6.4 million with normalised operating profit of £1.9
million.



Mattioli Woods listed on the AIM market on 23 November 2005.








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