Mattioli Woods Regulatory News (MTW)

4 Sep 2007 09:48

Mattioli Woods PLC04 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, announcesit 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 eachbeing offered share options over up to 85,228 shares at an exercise price of 279pence per share. The eligibility of Consultants for entry into the scheme is conditional upontheir individual performance meeting a target turnover level. Options grantedwill only be exercisable if the Consultant meets a target average annualturnover level in each of the five financial years commencing from the year ofthe grant. As at 4 September 2007, the Company has granted options over up to 2.97 per centof its issued share capital under the Consultants' Share Option Plan. - Ends - For further information: Mattioli Woods plcNathan Imlach, Group Finance Director Tel: +44 (0) 116 240 8700Nathan.imlach@mattioli-woods.co.uk www.mattioli-woods.co.uk Evolution Securities LimitedJoanne Lake, Corporate Finance Tel: +44 (0) 113 243 1619joanne.lake@evosecurities.com www.evosecurities.com Media enquiries:AbchurchGeorgina Bonham / Emma Johnson Tel: +44 (0) 113 203 1340emma.johnson@abchurch-group.com www.abchurch-group.com This information is provided by RNS The company news service from the London Stock Exchange