Report and Accounts

Mattioli Woods PLC
24 September 2007



Press Release                                      24 September 2007



                               Mattioli Woods plc

                       ('Mattioli Woods' or 'the Group')

                              Report and Accounts

The Board of Mattioli Woods plc (AIM:MTW.L), the specialist pensions
consultancy, is pleased to announce that the Annual Report and Accounts for the
year ended 31 May 2007 were sent to all ordinary shareholders on 21 September
2007.  Further copies are available to members of the public, free of charge for
a period of one month from the date of this announcement, from the Company's
registered offices at MW House, 1 Penman Way, Grove Park, Enderby, Leicester
LE19 1SY.

                                    - Ends -


For further information:

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

Evolution Securities Limited                     
Joanne Lake / Angus Gladish                      Tel: [phone]
                                                 www.evosecurities.com



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