Board Change

TUESDAY 5 FEBRUARY 2019

Numis Corporation Plc ("Numis")

Board Change

In accordance with the RNS released on 5 December 2018, a link to which is also provided below, the Board of Numis announces the formal appointment of Luke Savage, aged 57, as a Non-Executive Director, of Numis and the resignation of Geoffrey Vero, Non-Executive Director with immediate effect.

https://www.londonstockexchange.com/exchange/news/market-news/market-news-detail/NUM/13891711.html

There are no other details regarding the appointment of Luke Savage that require disclosure under the AIM Rules.

5 February 2019

END

Contacts

Alex Ham and Ross Mitchinson Co-CEOs 020 7260 1245

Andrew Holloway, Chief Financial Officer 020 7260 1266

Brunswick:

Nick Cosgrove 020 7404 5959

Simone Selzer 020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):

Philip Secrett 020 7728 2578

Jen Clarke 020 7865 2411

Harrison J Clarke 020 7184 4384