Total Voting Rights

Mattioli Woods PLC
12 December 2006


                               Mattioli Woods plc

                      ('Mattioli Woods' or 'the Company')


                                 Total Voting Rights

Mattioli Woods plc (AIM: MTW.L), the specialist pensions consultancy, announces
that as at 6 December 2006, the details of its issued share capital and voting
rights are as follows:

Class of share        Total number     Number of voting   Total number of      Number of shares        Total number 
                      of shares        rights attached    voting rights for    held in treasury        of shares
                      in circulation   to each share      each class           (carrying no voting     in issue 
                                                                               rights attached         for each class
                                                                               until issued)   

Ordinary Shares       17,215,910       1                  17,215,910           0                       17,215,910
of 1p each


For further information:

Mattioli Woods plc
Nathan Imlach, 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
Sarah Hollins/Louise Thornhill                         Tel: [phone]
[e-mail]                          www.abchurch-group.com



11 December 2006


                      This information is provided by RNS
            The company news service from the London Stock Exchange