Dividend Reinvestment Plan Circular

FRIDAY 21 AUGUST 2015

Numis Corporation Plc ("Numis")

Dividend Reinvestment Plan Circular

The Company announces that it has today, sent a circular to shareholders that have elected to receive additional shares under the Dividend Reinvestment Plan ("DRIP") updating certain terms and conditions applicable to the DRIP.

Copies of the updated DRIP Circular can be viewed and downloaded from Numis' website www.numiscorp.com

21 August 2015

END

Contacts

Numis Corporation:

Oliver Hemsley, Chief Executive 020 7260 1256Simon Denyer, Group Finance Director 020 7260 1225

Brunswick:

Gill Ackers 020 7404 5959  Simone Selzer 020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):Philip Secrett 020 7383 5100Melanie Frean 020 7838 5100