Director Declaration

MONDAY 28 JUNE 2010 11.00 AM

Numis Corporation Plc ("Numis")

The Board of Numis has been informed by Mr Tom H Bartlam, a non-executive of Numis, that he resigned on 23 June 2010 as a director of F&C UK Select Trust plc along with the other directors of that company.

F&C UK Select Trust plc has been placed into members' voluntary liquidation as a result of the company having failed to meet its performance targets for the two year period ended 31 December 2009.

28 June 2010

END

Contacts

Numis Corporation:

Oliver Hemsley, Chief Executive 020 7260 1256 Simon Denyer, Company Secretary 020 7260 1225

Brunswick:

Gill Ackers 020 7396 5382

Carole Cable 020 7396 7458

PricewaterhouseCoopers LLP (Nominated Adviser):

Simon Boadle 020 7583 5000

Jon Raggett 020 7583 5000