Director/PDMR Shareholding

Numis Corporation PLC
08 February 2008


                              EMBARGOED FOR RELEASE


                       FRIDAY 8 FEBRUARY 2008 AT 7.00 am


Numis Corporation Plc ('Numis')

Directors' dealings


The Board of Numis announces that, the following directors elected to take the
scrip alternative dividend on their respective shareholdings.

Name                  Scrip shares   % of shares in Total shares now    % of shares in
                          acquired            issue             held             issue

Oliver Hemsley              1,787            0.002%       13,720,500            12.78%

Michael Spencer
(Incap Finance B.V. )     258,495             0.24%       12,014,893            11.19%

Lorna Tilbian              85,029             0.08%        3,952,171             3.68%     

Bill Trent                  2,109            0.002%           98,095             0.09%


Incap Finance B.V. ('Incap') is a wholly owned subsidiary of IPGL Limited
('IPGL'). Michael Spencer (non-executive Chairman of Numis) is Chairman of IPGL.
Michael Spencer, together with his wife and Children's Trusts, own approximately
55.1 per cent. of IPGL's issued share capital.


The Numis shares referred to above are Numis' ordinary shares of 5p each and the
total number of shares in issue is 107,367,344 with each ordinary share carrying
the right to one vote. There are no shares held in treasury.


The total number of voting rights in Numis will therefore be 107,367,344.


8 February 2008


END


Contacts

Numis Corporation:

Oliver Hemsley, Chief Executive                      020 7260 1256

Bill Trent, Chief Financial Officer                  020 7260 1333

Brunswick:

Gill Ackers                                          020 7936 5382

Carole Cable                                         020 7396 7458

PricewaterhouseCoopers LLP (Nominated Adviser):

Simon Boadle                                         020 7583 5000

Jon Raggett                                          020 7583 5000


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