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Director Shareholding

10th Feb 2005 14:23

Numis Corporation PLC10 February 2005 FOR IMMEDIATE RELEASE Numis Corporation Plc ("Numis") Share options The Board of Numis announces that, on 9 February 2005, Lorna Tilbian, a senioremployee of Numis, surrendered options over 378,675 (1.85%) Numis shares. TheNumis Employee Share Trust ("the Trust") held these shares. The options were atan exercise price of 150.0p per share and the latest exercise date was 15 May2011. Subsequently, on 9 February 2005, the Trust disposed of 378,675 (1.85%)Numis shares at 150.0p per share to a discretionary trust established by LornaTilbian. Following the above, Lorna Tilbian has an interest over 744,296 (3.65%) Numisshares. Director's dealings The Board of Numis also announces that, on 9 February 2005, Duncan Sweetland (aNumis executive director) surrendered options over 106,600 (0.52%) Numis shares.The Trust held these shares. The terms of the options were as follows: Number of options over Numis shares Subscription price Latest exercise date 36,600 107.50p 18 October 2006 40,000 292.50p 28 March 2010 30,000 252.50p 9 May 2010 Subsequently, on 9 February 2005, the Trust disposed of 106,600 (0.52%) Numisshares at an average price of 217.7p per share to a discretionary trustestablished by Duncan Sweetland. Following the above, Duncan Sweetland has an interest over 148,703 (0.73%) Numisshares. The Numis shares referred to above are Numis' ordinary shares of 25p per shareand the total number of shares in issue is 20,415,370. 10 February 2005 End This information is provided by RNS The company news service from the London Stock Exchange

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