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Numis Corporation PLC 22 March 2004 FOR IMMEDIATE RELEASE Numis Corporation Plc ('Numis') The Board of Numis announces that, today, it approved the issue and allotment of 145,000 (0.75%) new ordinary shares in Numis to the Numis Employee Share Trust ('the Trust') at an average price of 207p per ordinary share. This follows the surrender of options over 145,000 ordinary shares in Numis under the Numis Unapproved Executive Share Option Scheme and the grant of options over 145,000 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 145,000 207p 21 December 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 26 March 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 19,304,997. 22 March 2004 End This information is provided by RNS The company news service from the London Stock Exchange
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