Scrip Dividend Scheme for the Interim Dividend for the half year ended
31st March 2012
The Board of Numis announces that it has approved elections for scrip dividends in respect of 9,871,989 Numis shares (8.64% of the issued share capital) and as a result, the Board of Numis has approved the issue and allotment of 434,028 new Numis shares (0.38% of the issued share capital) at 90.975p per ordinary share. These shares will rank pari passu with all existing shares.
Application will be made for admission of the new Numis shares to trading on the Alternative Investment Market of the London Stock Exchange and dealings are expected to commence on 29 June 2012.
The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue following the above listing will be 114,728,057 with each ordinary share carrying the right to one vote. There are no shares held in treasury.
The total number of voting rights in Numis will therefore be 114,728,057 with effect from 29 June 2012.
21 June 2012
Oliver Hemsley, Chief Executive 0207 260 1256
Simon Denyer, Group Finance Director & Company Secretary 020 7260 1225
Gill Ackers 020 7396 5382
Fiona Micallef-Eynaud 020 7936 7414
PricewaterhouseCoopers LLP (Nominated Adviser):
Simon Boadle 020 7583 5000
Jon Raggett 020 7583 5000
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