Scrip Dividend Scheme for the Interim Dividend

FRIDAY 24 JUNE 2011 

Numis Corporation Plc ("Numis")

Scrip Dividend Scheme for the Interim Dividend for the half year ended 

31st March 2011

The Board of Numis announces that it has approved elections for scrip dividends in respect of 7,156,446 Numis shares (6.38% of the issued share capital) and as a result, the Board of Numis has approved the issue and allotment of 247,306 new Numis shares (0.22% of the issued share capital) at 115.75p per ordinary share. These shares will rank pari passu with all existing shares.

Application will be 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 1 July 2011. 

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 112,443, 302 with each ordinary share carrying the right to one vote. There are no shares held in treasury.

The total number of voting rights in Numis will therefore be 112,443,302 with effect from 1 July 2011.  

24 June 2011

END

Contacts

Numis Corporation:

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

Brunswick:

Gill Ackers 020 7396 5382

Carole Cable 020 7396 7458

PricewaterhouseCoopers LLP (Nominated Adviser):

Simon Boadle 020 7583 5000

Jon Raggett 020 7583 5000