Director Shareholding-Replace

Numis Corporation PLC
11 January 2002

The issuer has made the following amendment to the Director Shareholding
announcement released today at 16.26 under RNS No 8709P.

The penultimate paragraph should have been shown prior to the table referring to
shares sold. 

All other details remain unchanged.

The full corrected version is shown below.



NUMIS CORPORATION PLC ('NUMIS' OR 'THE COMPANY')

DIRECTORS SHAREHOLDING AND NOTIFIABLE INTEREST

The Board of Numis announces that on 10 January 2002 a director acquired
100,000 ordinary shares in the Company at 205p per share, as follows:

Director's Position in Shares     % of shares   Total No. of      % of shares
Name       Numis       Acquired   in issue      shares now held   in issue

Oliver     Chief       100,000    0.65          2,892,400         18.94
Hemsley    Executive

The shares purchased on 10 January 2002 are held for the sole beneficial
interest of Oliver Hemsley by his Personal Pension Plan.

The Board of Numis also announces that it was informed on 10 January 2002 that
the following had disposed of ordinary shares in the Company at 205p per
share:

                    Shares   % of shares in Total No. of shares  % of shares in
                    Sold     issue          now held             issue

Montrose Securities 900,000  5.89           220,000              1.44
Limited
M J Sinclair        723,392  4.74           Nil                  N/A

The ordinary shares of the Company referred to in this announcement are the
issued ordinary shares of 25p each in Numis.

11 January 2002


End