Commercial in confidence

TUESDAY 21 JANUARY 2020

Numis Corporation Plc ("Numis")

Directors' Dealing

The Board of Numis announces that, further to the vesting of award shares under the Numis Corporation Plc Restricted Stock Unit Plan 2017 ("RSU Plan"), on 20 and 21 January 2020 Andrew Holloway (the Chief Financial Officer of Numis), through the mechanism of the RSU Plan, sold part of his award shares to fund tax liabilities arising from the vestings.

Executive Director deemed interest in Numis shares:-

Name of

Total

Total

Total

Total Numis

% of

Director

Award

Award

Award

shares now

Numis

Shares

Shares

Shares

held

shares in

Vested

Sold

Acquired

issue

Andrew

107,956

50,740

57,216

123,652

0.12%

Holloway

No consideration was paid to the Company for the grant of the award and no consideration has been paid on the vesting of the awards.

The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue is 106,791,448 (excluding shares held in treasury) with each ordinary share carrying the right to one vote.

The total number of shares held in treasury is 11,647,088 (10.91%)

The total number of voting rights in Numis is 106,791,448

These details have been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1 Details of the person discharging managerial responsibility / person closely associated

Commercial in confidence

a)

Name

Andrew Holloway

2

Reason for the notification

a)

Position/status

PDMR (Executive Director)

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform,

auctioneer or auction monitor

a)

Name

Numis Corporation Plc

b)

LEI

213800AREEDZZCNBHD25

4

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the financial

Numis Ordinary Shares

instrument, type of instrument

Identification code

Ordinary share ISIN : GB00B05M6465

1. Vesting of ordinary shares under the

b)

Nature of transaction

Numis Corporation Plc Restricted Stock

Unit Plan 2008 ("RSU Plan")

2.Sale of part of vested award shares

under the RSU Plan to fund tax liabilities

arising on 20 January 2020

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

Nil

7,956

2

£ 2.87

3,740

  1. Aggregated information

Commercial in confidence

Aggregated volume

N/A

Price

N/A

e)

Date of transaction

20 January 2020

f)

Place of transaction

UK, London Stock Exchange

a)

Description of the financial

Numis Ordinary Shares

instrument, type of instrument

Identification code

Ordinary share ISIN : GB00B05M6465

1. Vesting of ordinary shares under the

b)

Nature of transaction

Numis Corporation Plc Restricted Stock

Unit Plan 2008 ("RSU Plan")

2.Sale of part of vested award shares

under the RSU Plan to fund tax liabilities

arising on 21 January 2020

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

Nil

. 100,000

2

£2.835

47,000

d)

Aggregated information

Aggregated volume

N/A

Price

N/A

e)

Date of transaction

21 January 2020

f)

Place of transaction

UK, London Stock Exchange

Commercial in confidence

The information contained within this announcement was considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release.

21 January 2020

END

Contacts

Alex Ham and Ross Mitchinson Co-CEOs

020 7260 1245

Andrew Holloway - Chief Financial Officer

020 7260 1266

Brunswick:

Nick Cosgrove

020 7404 5959

Simone Selzer

020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):

Philip Secrett

020 7728 2578

Harrison J Clarke

020 7865 2411

Niall McDonald

020 7728 2347

Attachments

Disclaimer

Numis Corporation plc published this content on 21 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2020 13:03:00 UTC