Advisory Board Appointment

MONDAY 12 SEPTEMBER 2011 

Numis Corporation Plc ("Numis")

Advisory Board Appointment

The Board of Numis is pleased to announce that Brian McBride, the former head of Amazon in the UK, has agreed to become a member of its recently formed Advisory Board. This appointment follows that of Tony Hayward in July 2011. The purpose of the Advisory Board is to assist Numis to grow its business and reach in the market place through the appointment of contemporary business people with unparalleled experience in their field.

12 September 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

PricewaterhouseCoopers LLP (Nominated Adviser):

Simon Boadle 020 7583 5000

Jon Raggett 020 7583 5000