Exercise of Options

Numis Corporation PLC
21 November 2007


Numis Corporation Plc ('Numis')

Exercise of Options

The Board of Numis announces that, on 20 November 2007, it approved the exercise
of 25,000 share options (0.02% of issued share capital) under the Numis
Unapproved Executive Share Option Scheme.

Number of options over Numis shares  Subscription price   Latest exercise date
               25,000                       58.5p             28 March 2010


The exercise of the aforementioned options over Numis ordinary shares will be
funded from existing Numis shares held by the Numis Corporation Plc Employee
Benefit Trust (the 'EBT'). The new Numis shares will rank pari passu with all
existing Numis shares.

The Numis shares referred to above are Numis' ordinary shares of 5p each and the
total number of shares in issue is 106,472,996 with each ordinary share carrying
the right to vote. There are no shares held in treasury.


Enquires:

Numis Corporation Plc
Oliver Hemsley - Chief Executive 020 7260 1000
Bill Trent - Chief Financial Officer 020 7260 1333

Brunswick
Gill Ackers 020 7396 5382
Carole Cable 020 7396 7458

PricewaterhouseCoopers LLP (Nominated Adviser)
Simon Boadle 020 7583 5000
Jon Raggett 020 7583 5000

21 November 2007

END




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