Notice of Results

Mattioli Woods PLC
11 January 2008




Press Release                                                  11 January 2008


                                Mattioli Woods plc

                     Interim Results - Tuesday, 19 February 2008


Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, advises it
will be announcing its Interim Results for the six months ended 30 November 2007
on Tuesday, 19 February 2008.

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, 19 February 2008 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
Sarah Hollins/ Louise Thornhill                        Tel: [phone]

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


Notes to editors



Mattioli Woods plc ('Mattioli Woods' or 'the Company') 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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