28 September 2022

Mattioli Woods plc

("Mattioli Woods", "the Company" or "the Group")

Annual Report and Accounts for the year ended 31 May 2022
and Notice of Annual General Meeting ("AGM")

Mattioli Woods plc (AIM: MTW.L) announces that its Annual Report and Accounts for the year ended 31 May 2022 and Notice of AGM were posted or otherwise made available to shareholders today, 28 September 2022.

The Company's AGM is to be held at 1 New Walk Place, Leicester, LE1 6RU on 28 October 2022 at 10.00 am.  Shareholders are strongly encouraged to submit their votes in advance, as well as any questions on the business to be transacted at the AGM.  Details of how to do so are included in the Notice of AGM.

Copies of the Annual Report and Accounts and Notice of AGM are also available on the Company's website https://mattioliwoods.com/.

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