Change of Adviser

Numis Corporation PLC
28 April 2004

Embargoed for release 7am Wednesday 28 April 2004


Numis Corporation Plc ('Numis' or the 'Company')

The Board of Numis announces that, on 27 April 2004, it appointed
PricewaterhouseCoopers LLP as auditors to the Company with immediate effect.


28 April 2004


End

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