Mattioli Woods plc : Block Listing Interim Review

06 January 2012 Block Listing Interim Review

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, provides the following information in connection with its block admission pursuant to AIM Rule 29 and Schedule Six of the AIM Rules:

(a)	Name of the company	Mattioli Woods plc
(b)	Name of the scheme	The Mattioli Woods plc Share Incentive Plan ("the Scheme")
(c)	Period of return (from/to)	7 July 2011 to 6 January 2012
(d)	Number and class of securities not issued under the Scheme	96,768 ordinary shares of 1p each
(e)	Number of securities issued under the Scheme during the period	33,340 ordinary shares of 1p each
(f)	Balance under the Scheme of securities not yet issued at the end of the period	63,428 ordinary shares of 1p each
(g)	Number and class of securities originally admitted and the date of admission	100,000 Ordinary Shares of 1p each on 7 July 2008; 100,000 Ordinary Shares of 1p each on 10 July 2009; 100,000 Ordinary Shares of 1p each on 12 January 2011
(h)	Contact name and telephone number	Nathan Imlach, Finance Director, Mattioli Woods plc, tel: [phone]

For further information please contact:

Mattioli Woods plc
Nathan Imlach, Finance Director	Tel: [phone]
[e-mail]	www.mattioli-woods.com
Canaccord Genuity Limited
Rishi Zaveri, Corporate Finance	Tel: [phone]
[e-mail]	www.canaccordgenuity.com
Simon Bridges, Corporate Finance
[e-mail]