Annual Report and Accounts

Mattioli Woods PLC
05 October 2006




Press Release                                            5 October 2006




                               Mattioli Woods plc

                       ('Mattioli Woods' or 'the Group')

                              Report and Accounts


The Board is pleased to announce that the Annual Report and Accounts for the
year ended 31 May 2006 were sent to all ordinary shareholders on 19 September
2006.  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.





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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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