Scrip Dividend Scheme for the Interim Dividend

THURSDAY 19 JUNE 2014

Numis Corporation Plc ("Numis")

Scrip Dividend Scheme for the Interim Dividend for the year ending

30th September 2014

The Board of Numis announces that it has approved elections for scrip dividends in respect of 18,630,752 Numis shares (15.78% of the issued share capital) and as a result, the Board of Numis has approved the issue and allotment of 341,578 new Numis shares (0.29% of the issued share capital) at 272.7p per ordinary share. These new shares will rank pari passu with all existing shares.

Application has been made for admission of the new Numis shares to trading on the Alternative Investment Market of the London Stock Exchange and dealings are expected to commence on 27 June 2014.

The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue following the above listing will be 115,083,077 (excluding shares held in treasury) with each ordinary share carrying the right to one vote.

The total number of shares held in treasury is 3,355,459.

The total number of voting rights in Numis will therefore be 115,083,077 with effect from 27 June 2014.

19 June 2014

END

Contacts

Numis Corporation:

Oliver Hemsley, Chief Executive 0207 260 1256

Simon Denyer, Group Finance Director & Company Secretary 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