Annual Report & Annual General Meeting Notice

MONDAY 7 JANUARY 2013

Numis Corporation Plc ("Numis")

Annual Report & Annual General Meeting Notice 

The Board of Numis announces that the Annual Report & Accounts for 2012 together with the formal notice of the 2013 Annual General Meeting, were posted to all shareholders today, 7 January 2013.

Copies of the Annual Report and Accounts, AGM Notice and Scrip Dividend Circular can be viewed and downloaded from Numis' website www.numiscorp.com

7 January 2013

END

Contacts

Numis Corporation:

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

Brunswick:

Gill Ackers 020 7404 5959

Simone Selzer 020 7404 5959

PricewaterhouseCoopers LLP (Nominated Adviser):

Simon Boadle 020 7583 5000

Jon Raggett 020 7583 50000