Director/PDMR Shareholding

Numis Corporation PLC
21 July 2005


                               FOR IMMEDIATE RELEASE


Numis Corporation Plc ('Numis')


Director's dealings



The Board of Numis announces that, on 14 July 2005, Intercapital Private Group
Limited ('IPGL') elected to take the scrip alternative dividend on its
shareholding.



The number of additional scrip shares allotted to IPGL amounted to 37,687
(0.04%) ordinary shares of 5p per share.


Name   Shares acquired   % of shares in   Total shares now held   % of shares in
                         issue                                      issue

IPGL   37,687            0.04              10,618,652               10.16



Michael Spencer (non-executive Chairman of Numis) is Chairman of IPGL. Michael
Spencer, together with his wife, owns approximately 46.7 per cent of IPGL's
issued share capital.  Michael Spencer is deemed under the Companies Act 1985 to
be interested in the entire issued share capital of IPGL.



The Numis shares referred to above are Numis' ordinary shares of 5p each and the
total number of shares in issue is 104,491,583.


22 July 2005



End




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