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Director/PDMR Shareholding

12th Feb 2007 07:00

Numis Corporation PLC12 February 2007 EMBARGOED FOR RELEASE MONDAY 12 FEBRUARY 2007 AT 7.00 am Numis Corporation Plc ("Numis") Directors' dealings The Board of Numis announces that, the following directors elected to take thescrip alternative dividend on their respective shareholdings. Name Scrip shares % of shares in Total shares now % of shares in acquired issue held issueMichael SpencerIncap Finance 154,174 0.15% 11,682,376 10.99%B.V. ) Lorna Tilbian 50,714 0.05% 3,842,794 3.62% Nigel Turner 5,244 0.005% 397,401 0.37% Bill Trent 800 0.001% 60,632 0.06% Incap Finance B.V. ("Incap") is a wholly owned subsidiary of IPGL Limited("IPGL"). Michael Spencer (non-executive Chairman of Numis) is Chairman of IPGLand a director of Incap. Michael Spencer, together with his wife and Children'sTrusts, own approximately 55.1 per cent. of IPGL's issued share capital andMichael Spencer is accordingly deemed under the Companies Act 2006 to beinterested in all of the shares in Numis in which Incap is interested. The Numis shares referred to above are Numis' ordinary shares of 5p each and thetotal number of shares in issue is 106,252,148 with each ordinary share carryingthe right to vote. There are no shares held in treasury. 12 February 2007 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 Exchange

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NUM.L
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