Director Shareholding

Numis Corporation PLC
02 March 2005


                                FOR IMMEDIATE RELEASE



Numis Corporation Plc ('Numis')


Director's dealings


The Board of Numis announces that, on 1 March 2005, Intercapital Private Group
Limited ('IPGL') purchased 145,000 (0.14%) Numis shares at 184p per share as
follows:


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

IPGL                 145,000              0.14                9,635,965               9.39


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 102,577,350.


2 March 2005


End

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