Advisory Board Appointment

FRIDAY 8 JULY 2011

Numis Corporation Plc ("Numis")

Advisory Board Appointment

The Board of Numis is pleased to announce that Tony Hayward has agreed to become the first member of its new Advisory Board. The purpose of the Advisory Board is to assist Numis to grow its business and reputation in the market place and Numis are looking to attract contemporary business people with unparalleled experience in their field.

8 July 2011

END

Contacts

Numis Corporation:

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

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