Director Dealing

RNS Number : 5713N

Numis Corporation PLC

20 February 2009

FRIDAY 20 FEBRUARY 2009 7.00 AM

Numis Corporation Plc ('Numis')

Director's Dealing

The Board of Numis announces that, Lorna Tilbian, Executive Director of Numis, elected to take the scrip alternative dividend on her shareholding.

Lorna Tilbian's interest in Numis' shares is:

Name

Scrip shares acquired

% of Numis shares in issue

Total Numis shares now held

% of Numis shares in issue

Lorna Tilbian

174,350

0.16%

4,209,309

3.89%

Interest in Shares

The Board of Numis today received notification from David Poutney, pursuant to the Disclosure Rules and Transparency Rules, that he is deemed interested in 7,529,464 (6.96%) Numis shares.

The Numis shares referred to above are Numis' ordinary shares of 5p each. The total number of shares in issue is 108,199,112, with each ordinary share carrying the right to one vote. There are no shares held in treasury.

The total number of voting rights in Numis is 108,199,112.

20 February 2009

END

Contacts

Numis Corporation:

Oliver Hemsley, Chief Executive 020 7260 1256
Simon Denyer, Company Secretary 020 7260 1225

Brunswick:

Gill Ackers 020 7396 5382

Carole Cable 020 7396 7458

PricewaterhouseCoopers LLP (Nominated Adviser):

Simon Boadle 020 7583 5000

Jon Raggett 020 7583 5000