Additional Listing

Numis Corporation PLC
26 March 2004


FOR IMMEDIATE RELEASE

Numis Corporation Plc ('Numis')


The Board of Numis announces that, today, it approved the issue and allotment of
67,094 (0.35%) new ordinary shares in Numis to the Numis Employee Share Trust
('the Trust') at an average price of 197.55p per ordinary share.

This follows the surrender of options over 67,094 ordinary shares in Numis under
the Numis Unapproved Executive Share Option Scheme and the grant of options over
67,094 ordinary shares in Numis held by the Trust on the same terms, as follow:

 Number of options over 
ordinary shares in Numis    Subscription price/p    Latest exercise date

         5,427                  107.50p                28 May 2005
        20,000                  107.50p              18 October 2006
        41,667                  252.50p                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 1 April 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 19,372,091.


26 March 2004


End


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