Conversion of Securities

Numis Corporation PLC
26 September 2006


EMBARGOED FOR RELEASE

Tuesday 26 September 2006 at 7.00 am

Numis Corporation Plc ('Numis')

Director's Dealing - Exercise of Options

The Board of Numis announces that, on 25 September 2006, it approved the issue
and allotment of 250,000 (0.23%) Numis shares following the exercise of options
under the Numis Unapproved Executive Share Option Scheme to Oliver Hemsley.
Following this transaction, Oliver Hemsley is interested in 13,718,713 (12.95%)
Numis shares.
The exercise of the aforementioned options over Numis ordinary shares will be
funded from existing Numis shares held by the Numis Corporation Plc Employee
Benefit Trust ('the EBT'). The Numis shares will rank pari passu with all
existing Numis shares.

Number of options over Numis shares   Subscription price   Latest exercise date
                            250,000                21.5p        18 October 2006


Exercise of Options by employees

The Board of Numis also announces that, on 25 September 2006, it approved the
issue and allotment of 254,000 (0.24%) Numis shares following the exercise of
options under both the Numis Unapproved Executive Share Option Scheme and the
Approved Executive Share Option Scheme ('the Schemes').

Number of options over Numis shares   Subscription price   Latest exercise date
                             54,000                46.2p          8 August 2012
                             17,000                21.5p        18 October 2006
                            183,000                21.5p        18 October 2006

The exercise of the aforementioned options over Numis ordinary shares will be
funded from existing Numis shares held by the EBT. The Numis shares will rank
pari passu with all existing Numis shares.

The Numis shares referred to above are Numis' ordinary shares of 5p each and the
total number of shares in issue following the above is 105,902,506.

26 September 2006


End

Contacts:
Numis Corporation Plc:
Oliver Hemsley, Chief Executive 020 7776 1500
Bill Trent, Chief Financial Officer

Brunswick:
Gill Ackers 020 7396 5382
Lucie-Anne Brailsford 020 7396 3515




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