Board Change

WEDNESDAY 27 JANUARY 2016

Numis Corporation Plc ("Numis")

Board Change

The Board of Numis announces that David Poutney has informed the Board of his decision to leave the Company after nearly 15 years of service in order to pursue a portfolio of non-executive roles. He will stand down from the Board immediately following the Company's Annual General Meeting on 2 February 2016.

Oliver Hemsley, Chief Executive, commented:

"I have enjoyed working with David over nearly a decade and a half and thank him for the significant contribution he has made to the development of Numis over this time. On behalf of the entire Board, I wish him well with his future endeavours."

27 January 2016

END

Contacts

Numis Corporation:

Oliver Hemsley, Chief Executive 020 7260 1256Simon Denyer, Group Finance Director 020 7260 122

Brunswick:

Gill Ackers 020 7404 5959

Simone Selzer 020 7404 5959

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