26th Sep 2006 07:03
Numis Corporation PLC26 September 2006 EMBARGOED FOR RELEASE Tuesday 26 September 2006 at 7.00 am Numis Corporation Plc ("Numis") Director's Dealing - Exercise of Options The Board of Numis announces that, on 25 September 2006, it approved the issueand allotment of 250,000 (0.23%) Numis shares following the exercise of optionsunder the Numis Unapproved Executive Share Option Scheme to Oliver Hemsley.Following this transaction, Oliver Hemsley is interested in 13,718,713 (12.95%)Numis shares.The exercise of the aforementioned options over Numis ordinary shares will befunded from existing Numis shares held by the Numis Corporation Plc EmployeeBenefit Trust ("the EBT"). The Numis shares will rank pari passu with allexisting Numis shares. Number of options over Numis shares Subscription price Latest exercise date 250,000 21.5p 18 October 2006 Exercise of Options by employees The Board of Numis also announces that, on 25 September 2006, it approved theissue and allotment of 254,000 (0.24%) Numis shares following the exercise ofoptions under both the Numis Unapproved Executive Share Option Scheme and theApproved Executive Share Option Scheme ("the Schemes"). Number of options over Numis shares Subscription price Latest exercise date 54,000 46.2p 8 August 2012 17,000 21.5p 18 October 2006 183,000 21.5p 18 October 2006 The exercise of the aforementioned options over Numis ordinary shares will befunded from existing Numis shares held by the EBT. The Numis shares will rankpari passu with all existing Numis shares. The Numis shares referred to above are Numis' ordinary shares of 5p each and thetotal number of shares in issue following the above is 105,902,506. 26 September 2006 End Contacts:Numis Corporation Plc:Oliver Hemsley, Chief Executive 020 7776 1500Bill Trent, Chief Financial Officer Brunswick:Gill Ackers 020 7396 5382Lucie-Anne Brailsford 020 7396 3515 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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