Directors' Dealings

Numis Corporation PLC
18 September 2002

                             FOR IMMEDIATE RELEASE

Numis Corporation Plc ('Numis')

The Board of Numis announces that, on 17 September 2002, it approved the issue
and allotment of 25,000 (0.16%) ordinary shares in Numis to Duncan Sweetland,
Finance Director. This follows an exercise of 25,000 share options at an
exercise price of 105p per share. These shares will rank pari passu with all
existing ordinary shares. Application will be made for admission of the new
ordinary shares to trading on the Alternative Investment Market of the London
Stock Exchange and dealings are expected to commence on 25 September 2002. The
total number of shares in issue following the exercise is 15,370,333.

The Board also announces that, on 17 September 2002, Paul Gaunt (a non-executive
director) disposed of 10,000 (0.06%) ordinary shares in Numis at 274p per share
as follows:

Name                 Shares disposed of   % of shares in issue Total no. of shares   % of shares in issue
                                                               now held

Paul Gaunt           10,000               0.06                 10,000                0.06


The ordinary shares referred to are Numis ordinary shares of 25p per share.



18 September 2002



END


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