Numis Corporation Plc ("Numis")

Transaction in Own Shares and Total Voting Rights 

Numis announces that on 4 February 2015 it transferred 500,000 (0.45%) Numis ordinary shares from Treasury to the Numis Corporation Employee Benefit Trust No.2 ("EBT No.2") in connection with the exercise of options under its employee option scheme.  The transfer price was nil.

As a result of the above the total number of Numis shares held in Treasury is 6,002,517 (5.34%) and the number of remaining ordinary shares currently in issue is 112,436,019 which is the number which may be used by the shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interests in, the Company under the FCA's Disclosure and Transparency Rules.

5 February 2015   

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