TUESDAY 2 FEBRUARY 2016

Numis Corporation Plc ("Numis")

Board Change

In accordance with the RNS released on 27 January 2016, the Board of Numis announces the resignation of David Poutney as a director of the Company.

2 February 2016

END

Contacts

Numis Corporation:              

Oliver Hemsley, Chief Executive                                               020 7260 1256
Simon Denyer, Group Finance Director                                     020 7260 122

Brunswick:

Gill Ackers                                                                               020 7404 5959

Simone Selzer                                                                           020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):
Philip Secrett                                                                            020 7383 5100
Jen Clarke                                                                                020 7383 5100