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Director/PDMR Shareholding

8th Feb 2008 07:00

Numis Corporation PLC08 February 2008 EMBARGOED FOR RELEASE FRIDAY 8 FEBRUARY 2008 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 issue Oliver Hemsley 1,787 0.002% 13,720,500 12.78% Michael Spencer(Incap Finance B.V. ) 258,495 0.24% 12,014,893 11.19% Lorna Tilbian 85,029 0.08% 3,952,171 3.68% Bill Trent 2,109 0.002% 98,095 0.09% Incap Finance B.V. ("Incap") is a wholly owned subsidiary of IPGL Limited("IPGL"). Michael Spencer (non-executive Chairman of Numis) is Chairman of IPGL.Michael Spencer, together with his wife and Children's Trusts, own approximately55.1 per cent. of IPGL's issued share capital. The Numis shares referred to above are Numis' ordinary shares of 5p each and thetotal number of shares in issue is 107,367,344 with each ordinary share carryingthe right to one vote. There are no shares held in treasury. The total number of voting rights in Numis will therefore be 107,367,344. 8 February 2008 END Contacts Numis Corporation: Oliver Hemsley, Chief Executive 020 7260 1256 Bill Trent, Chief Financial Officer 020 7260 1333 Brunswick: Gill Ackers 020 7936 5382 Carole Cable 020 7396 7458 PricewaterhouseCoopers LLP (Nominated Adviser): Simon Boadle 020 7583 5000 Jon Raggett 020 7583 5000 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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