Director Shareholding

Numis Corporation PLC
12 December 2003


                                 FOR IMMEDIATE RELEASE

Numis Corporation Plc ('Numis')

Directors' dealings

Numis was notified today that, on 11 December 2003, Geoffrey Vero (a
non-executive director) acquired 4,000 (0.02%) ordinary shares in Numis at 558p
per share as follows:

Name          Shares     % of shares in     Total no. of shares   % of shares
              Acquired   issue              now                   in
                                            held                  issue

Geoffrey Vero    4,000            0.02%                   4,000         0.02%

The ordinary shares referred to in this announcement are Numis' ordinary shares
of 25p per share.

12 December 2003


END

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