Transfer of Shares from Treasury to EBT and TVR

THURSDAY 19 MAY 2016

Numis Corporation Plc ("Numis")

Transfer of Shares from Treasury to EBT and Total Voting Rights 

Numis announces that on 18 May 2016 it transferred 750,000 (0.66%) Numis ordinary shares from Treasury to the Numis Corporation Employee Benefit Trust No.2 ("EBT No.2"), in connection with the funding of scheduled award vestings under Numis' various employee share schemes. The transfer price was nil.

As a result of the above, the total number of Numis shares held in Treasury is 3,951,088 (3.45%), the number of ordinary shares in issue remains the same and the total number of voting rights in the company is 114,487,448 which is the number which may be used by the shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interests in, the Company under the FCA's Disclosure and Transparency Rules.

19 May 2016

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 5100Jen Clarke 020 7184 4384