Exercise of options

Numis Corporation PLC 17 August 2007 EMBARGOED FOR RELEASE ON FRIDAY 17 AUGUST 2007 AT 7.00 am Numis Corporation Plc ('Numis') Exercise of Options The Board of Numis announces that, on 16 August 2007, it approved the exercise of 225,000 share options (0.21% of issued share capital) under the Numis Unapproved Executive Share Option Scheme. Number of options over Subscription price Latest exercise date Numis shares 125,000 58.5p 28 March 2010 100,000 50.5p 9 May 2010 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. The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue is 106,472,996 with each ordinary share carrying the right to vote. There are no shares held in treasury. 17 August 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 PricewaterhouseCoopers LLP (Nominated Adviser) Simon Boadle 020 7583 5000 Jon Raggett 020 7583 5000 This information is provided by RNS The company news service from the London Stock Exchange SBGGRL
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