Retirement of Non-executive Director

EMBARGOED FOR RELEASE

MONDAY 30 DECEMBER 2013 AT 7.00 AM

Numis Corporation Plc ("Numis")

Retirement of Non-executive Director

Further to the announcement dated 4 December 2013, the Board of Numis confirms that Tom Bartlam has retired as a Non-executive Director of the Company.

30 December 2013

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

PricewaterhouseCoopers LLP (Nominated Adviser):

Simon Boadle 020 7583 5000

Jon Raggett 020 7583 5000