Notice of Results

Mattioli Woods PLC
01 August 2007



Press Release                                                      1 August 2007
     
                              Mattioli Woods plc

                       ('Mattioli Woods' or 'the Group')

                            Notice of Final Results


Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, will be
announcing its Final Results for the year ended 31 May 2007 on Tuesday 4
September 2007.

An analyst briefing given by Bob Woods, Executive Chairman, Ian Mattioli, Chief
Executive, and Nathan Imlach, Finance Director, will be held at 09.30 hrs on
Tuesday 4 September 2007 at Abchurch Communications Ltd, 5th Floor, 100 Cannon
Street, London, EC4N 6EU.

                                    - Ends -


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

 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
 Justin Heath / Emma Johnson                           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.

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



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