Options / Director Dealings

Numis Corporation PLC
30 September 2005



Numis Corporation Plc ('Numis')


Share options


The Board of Numis announces that, today, an employee surrendered options over
550,000 (0.53%) Numis shares. The Numis Employee Share Trust ('the Trust') held
these shares. The options were at an average exercise price of 38.0p per share.
Subsequently, today, the Trust disposed of 550,000 (0.53%) Numis shares at an
average price of 38.0p per share to a discretionary trust established by the
employee.

The Numis shares referred to above are Numis' ordinary shares of 5p per share
and the total number of shares in issue is 105,161,583.



Director's Dealings

The Board further announces that, Oliver Hemsley, the Chief Executive officer of
Numis, today transferred from his personal registered holding, 53,000 ordinary
Numis shares into his private pension fund.  Accordingly there is no change in
Mr Hemsley's beneficial interest in the issued share capital of Numis.


30 September 2005


End


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