Director/PDMR Shareholding

RNS Number : 2315Y

Numis Corporation PLC

03 July 2008

THURSDAY 3 JULY 2008 AT 11.00 am

Numis Corporation Plc ('Numis')

Directors' dealings

The Board of Numis announces that, the following directors elected to take the scrip alternative dividend on their respective shareholdings.

Name

Scrip shares acquired

% of shares in issue

Total shares now held

% of shares in issue

Michael Spencer (Incap Finance

B.V. & IPGL Limited)

Lorna Tilbian

Bill Trent

167,768

51,101

1,268

0.16%

0.048%

0.001%

13,142,934

4,086,060

99,363

12.22%

3.80%

0.09%

Incap Finance B.V. ('Incap') is a wholly owned subsidiary of IPGL Limited ('IPGL'). Michael Spencer (non-executive Chairman of Numis) is Chairman of IPGL. Michael Spencer, together with his wife and Children's Trusts, own approximately 55.1 per cent. of IPGL's issued share capital.

The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue is 107,555,594 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 will be 107,555,594.

3 July 2008

END

Contacts

Numis Corporation:

Oliver Hemsley, Chief Executive 020 7260 1256
Bill Trent, Chief Financial Officer 020 7260 1333

Brunswick:

Gill Ackers 020 7936 5382

Carole Cable 020 7396 7458

PricewaterhouseCoopers LLP (Nominated Adviser):

Simon Boadle 020 7583 5000

Jon Raggett 020 7583 5000