Director's Dealings

Numis Corporation PLC
22 June 2006


EMBARGOED FOR RELEASE


THURSDAY 22 JUNE 2006 at 12 noon


Numis Corporation Plc ('Numis')


Director's Dealings


The Board of Numis announces that, it received notification on 22 June 2006 from
IPGL Limited ('IPGL'), regarding its interest of 10,878,202 (10.27%) ordinary
shares in the share capital of Numis. Pursuant to an agreement dated 21 June
2006 between IPGL and its subsidiary Incap Finance B.V., IPGL have agreed to
transfer their entire registered shareholding in Numis to Incap Finance B.V., a
Dutch registered limited liability company. Incap Finance B.V. is a wholly owned
subsidiary of IPGL.


Michael Spencer (non-executive Chairman of Numis) is Chairman of IPGL and a
Managing Director of Incap Finance B.V. Following the disposal referred to above
Michael Spencer, together with his wife and Children's Trusts, continues to have
a notifiable interest of approximately 55.1 per cent of IPGL's issued share
capital. Michael Spencer is deemed under the Companies Act 1985 to be interested
in the entire issued share capital of IPGL. Accordingly, the transfer referred
to above did not result in any change in the number of shares in Numis in which
Michael Spencer his wife and family trusts and IPGL are interested.


The Numis shares referred to above are Numis' ordinary shares of 5p each and the
total number of shares in issue is 105,902,506.



22 June 2006


End


Contacts:

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


Brunswick:
Gill Ackers                                         020 7404 5959
Rachel Quigley                                      020 7396 3507






                      This information is provided by RNS
            The company news service from the London Stock Exchange