Annual Report & Annual General Meeting Notice

TUESDAY 5 JANUARY 2016

Numis Corporation Plc ("Numis")

Annual Report & Annual General Meeting Notice

The Board of Numis announces that the Annual Report & Accounts for 2015 together with the formal notice of the 2016 Annual General Meeting, were posted on Monday 4 January 2016, to all shareholders on the Register.

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

5 January 2016

END

Contacts

Numis Corporation:

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

Brunswick:

Gill Ackers 020 7404 5959

Simone Selzer 020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):Philip Secrett 020 7383 5100Jen Clarke 020 7838 5100