Annual Report & General Meeting Notice

TUESDAY 10 JANUARY 2012

Numis Corporation Plc ("Numis")

Annual Report & Annual General Meeting Notice 

The Board of Numis announces that the Annual Report & Accounts for 2011 together with the formal notice of the 2012 Annual General Meeting, were posted to all shareholders on 6 January 2012.

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

10 January 2012

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

Fiona Micallef-Eynaud 020 7936 7414

PricewaterhouseCoopers LLP (Nominated Adviser):

Simon Boadle 020 7583 5000

Jon Raggett 020 7583 5000