Additional Listing

Numis Corporation PLC
08 February 2005


                             FOR IMMEDIATE RELEASE


Numis Corporation Plc ('Numis')

Scrip Dividend Scheme for the final dividend for the year ended
30 September 2004

The Board of Numis announces that, today, it approved elections that had been
received in respect of 7,083,317 (34.7%) Numis shares and as a result, the Board
of Numis has approved the issue and allotment of 76,138 (0.37%) new Numis shares
at 744p per share.  These shares will rank pari passu with all existing 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 14 February 2005.

The Numis shares referred to are Numis' ordinary shares of 25p per share and the
total number of shares in issue following the allotment above is 20,415,320.

8 February 2005


End

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