Director/PDMR Shareholding

Numis Corporation PLC
05 June 2007



                         EMBARGOED FOR RELEASE ON


                      TUESDAY 5 JUNE 2007 AT 7.00 am


Numis Corporation Plc ('Numis')


Director's Dealing - Exercise of Options


The Board of Numis announces that, on 4 June 2007, it approved the exercise of
915,000 share options (0.86% of issued share capital) under the Numis Unapproved
Executive Share Option Scheme to Oliver Hemsley, Numis' Chief Executive Officer.


The exercise of the aforementioned options over Numis ordinary shares will be
funded from existing Numis shares held by the Numis Corporation Plc Employee
Benefit Trust (the 'EBT'). The new Numis shares will rank pari passu with all
existing Numis shares.


Oliver Hemsley subsequently sold 915,000 (0.86%) Numis shares at a price of 335
pence per share on 4 June 2007.


Following this transaction Oliver Hemsley's interest in Numis is unchanged at
13,718,713 (12.91%) shares.


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.



5 June 2007


END


Enquires:

Numis Corporation Plc
Oliver Hemsley - Chief Executive 020 7260 1000
Bill Trent - Chief Financial Officer 020 7260 1333


Gill Ackers - Brunswick 020 7396 5382
Lucie-Anne Brailsford 020 7404 5959






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