Director's Dealing

RNS Number : 4480A

Numis Corporation PLC

07 June 2016

TUESDAY 7 JUNE 2016

Numis Corporation Plc ("Numis")

Director's Dealing

The Board of Numis announces that, following the vesting of award shares under the Numis Corporation Plc Restricted Stock Unit Plan 2008 ("RSU") on 6 June 2016, the interest of Marcus Chorley, Executive Director of Numis, in Numis shares has increased.

Marcus Chorley's deemed interested in Numis shares:-

Name

Award Shares acquired

% of Numis shares in issue

Total Numis shares now held

% of Numis shares in issue

Marcus Chorley

250,000

0.22%

3,473,608

3.04%

The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue is 114,437,448 (excluding shares held in treasury) with each ordinary share carrying the right to one vote.

The total number of shares held in treasury is 4,001,088.

The total number of voting rights in Numis is 114,437,448.

7 June 2016

Contacts

Numis Corporation:

Oliver Hemsley, Chief Executive 020 7260 1256
Simon Denyer, Group Finance Director 020 7260 1225

Brunswick:

Gill Ackers 020 7404 5959

Simone Selzer 020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):

Philip Secrett 020 7728 2578
Jen Clarke 020 7184 4384