Director/PDMR Shareholding

Numis Corporation PLC
12 February 2007


                              EMBARGOED FOR RELEASE

                       MONDAY 12 FEBRUARY 2007 AT 7.00 am


Numis Corporation Plc ('Numis')

Directors' dealings


The Board of Numis announces that, the following directors elected to take the
scrip alternative dividend on their respective shareholdings.

Name              Scrip shares  % of shares in  Total shares now  % of shares in
                  acquired      issue           held              issue
Michael Spencer
Incap Finance     154,174       0.15%           11,682,376        10.99%
B.V. ) 
            
Lorna Tilbian     50,714        0.05%           3,842,794         3.62%

Nigel Turner      5,244         0.005%          397,401           0.37%

Bill Trent        800           0.001%          60,632            0.06%
 

Incap Finance B.V. ('Incap') is a wholly owned subsidiary of IPGL Limited
('IPGL'). Michael Spencer (non-executive Chairman of Numis) is Chairman of IPGL
and a director of Incap. Michael Spencer, together with his wife and Children's
Trusts, own approximately 55.1 per cent. of IPGL's issued share capital and
Michael Spencer is accordingly deemed under the Companies Act 2006 to be
interested in all of the shares in Numis in which Incap is interested.


The Numis shares referred to above are Numis' ordinary shares of 5p each and the
total number of shares in issue is 106,252,148 with each ordinary share carrying
the right to vote. There are no shares held in treasury.


12 February 2007


END


Contacts:

Numis Corporation Plc:
Oliver Hemsley, Chief Executive 020 7776 1500
Bill Trent, Chief Financial Officer

Brunswick:
Gill Ackers 020 7396 5382
Lucie-Anne Brailsford 020 7396 3515



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