Additional Listing

Numis Corporation PLC
15 February 2005


                              FOR IMMEDIATE RELEASE


Numis Corporation Plc ('Numis')

Share options


The Board of Numis announces that, on 14 February 2005, it approved the issue
and allotment of 241,500 (0.24%) Numis shares to the Numis Employee Share Trust
at a price of 41.4p per share.

This follows the surrender of options over 241,500 Numis shares and the grant of
options over 241,500 Numis shares held by the Trust on the same terms, as
follow:

Number of options over           Subscription price    Latest exercise date
   Numis shares      

     241,500                           41.4p             21 December 2010


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 21 February 2005.

The Numis shares referred to above are Numis' ordinary shares of 5p per share
and the total number of shares in issue following the above are 102,318,350.


15 February 2005


End


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