WEDNESDAY 1 JULY 2015

Numis Corporation Plc ("Numis")

Director's Dealing

The Board of Numis announces that Lorna Tilbian, Executive Director of Numis, elected to take part in the Dividend Reinvestment Plan ("DRIP") on part of her   shareholding for the interim dividend relating to the year ending 30 September 2015. Numis DRIP shares were purchased at an average price of £2.713 per ordinary 5p share.      

Lorna Tilbian is deemed interested in Numis shares:-   

The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue is 112,956,019 (excluding shares held in treasury) with each ordinary share carrying the right to one vote.

The total number of shares held in Treasury is 5,482,517.

The total number of voting rights in Numis is 112,956,019.  

1 July 2015       

END

Contacts

Numis Corporation:               

Oliver Hemsley, Chief Executive                                                 020 7260 1256
Simon Denyer, Group Finance Director                                        020 7260 1225

Brunswick:

Gill Ackers                                                                                020 7404 5959

Simone Selzer                                                                           020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):
Philip Secrett                                                                             020 7383 5100
Melanie Frean                                                                           020 7838 5100