Additional Listing

Numis Corporation PLC
13 January 2004

                         FOR IMMEDIATE RELEASE

Numis Corporation Plc ('Numis')

The Board of Numis announces that, on 12 January 2004, it approved the issue and
allotment of 96,700 (0.51%) 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 96,700 ordinary shares in Numis under
the Numis Unapproved Executive Share Option Scheme and the grant of options over
96,700 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

96,700                                        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 19 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 18,786,043.

13 January 2004


End


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