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Numis Corporation PLC 29 December 2003 FOR IMMEDIATE RELEASE Numis Corporation Plc ('Numis') The Board of Numis announces that, today, it approved the issue and allotment of 107,094 (0.58%) new ordinary shares in Numis to the Numis Employee Share Trust ('the Trust') at an average price of 202.20p per ordinary share. This follows the surrender of options over 107,094 ordinary shares in Numis under the Numis Unapproved Executive Share Option Scheme and the grant of options over 107,094 ordinary shares in Numis held by the Trust on the same terms, as follow: Number of options over ordinary shares Subscription price/p Latest exercise date in Numis 5,427 107.5p 28 May 2005 40,000 107.5p 18 October 2006 30,000 292.5p 28 March 2010 31,667 252.5p 9 May 2010 The new ordinary shares in Numis will rank pari passu with all existing ordinary shares. Application will be made for admission of the new ordinary shares to trading on the Alternative Investment Market of the London Stock Exchange and dealings are expected to commence on 5 January 2004. The ordinary shares referred to are Numis' ordinary shares of 25p per share and the total number of shares in issue following the above is 18,577,843. 29 December 2003 End This information is provided by RNS The company news service from the London Stock Exchange
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