Additional Listing

Numis Corporation PLC
31 January 2005

FOR IMMEDIATE RELEASE



Numis Corporation Plc ('Numis')



Exercise of options



The Board of Numis announces that, today, it approved the issue and allotment of
50,000 (0.25%) Numis shares following the exercise of options under the Numis
Unapproved Executive Share Option Scheme.


 Number of options over Numis shares           Subscription price              Latest exercise date
                30,000                               292.5p                        28 March 2010
                20,000                               224.0p                      3 September 2011



The new Numis shares will rank pari passu with all existing Numis shares.
Application will be made for admission of the new Numis shares to trading on the
Alternative Investment Market of the London Stock Exchange and dealings are
expected to commence on 4 February 2005.



The Numis shares referred to above are Numis' ordinary shares of 25p per share
and the total number of shares in issue following the above are 20,222,982.







31 January 2005



End


                      This information is provided by RNS
            The company news service from the London Stock Exchange