AGM Statement

Numis Corporation PLC
02 February 2005


FOR IMMEDIATE RELEASE


Numis Corporation Plc ('Numis')


Annual General Meeting ('AGM') and subdivision of shares


The Board of Numis announces that, on 1 February 2005, shareholders approved all
the resolutions at the Numis AGM. Numis ordinary shares of 25p each will be
subdivided into five new Numis ordinary shares of 5p each. The subdivision will
become effective on 12 February 2005 and the new Numis ordinary shares of 5p
each will be traded from 14 February 2005.


2 February 2005

End

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