Grant of share options

Mattioli Woods PLC
04 September 2007




Press Release                                                 4 September 2007


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

        Grant of share options under the Consultants' Share Option Plan



Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announces
it has made a further grant of options under the Consultants' Share Option Plan,
which was adopted on 5 September 2006.  A further three Consultants are each
being offered share options over up to 85,228 shares at an exercise price of 279
pence per share.



The eligibility of Consultants for entry into the scheme is conditional upon
their individual performance meeting a target turnover level.  Options granted
will only be exercisable if the Consultant meets a target average annual
turnover level in each of the five financial years commencing from the year of
the grant.



As at 4 September 2007, the Company has granted options over up to 2.97 per cent
of its issued share capital under the Consultants' Share Option Plan.



                                    - Ends -





For further information:


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


Evolution Securities Limited
Joanne Lake, Corporate Finance                        Tel: [phone]
[e-mail]                         www.evosecurities.com



Media enquiries:
Abchurch
Georgina Bonham / Emma Johnson                        Tel: [phone]
[e-mail]                       www.abchurch-group.com




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