Numis Regulatory News (NUM)

EMBARGOED FOR RELEASE

                                 THURSDAY 21 JUNE AT 11.00 AM

Numis Corporation Plc ("Numis")

Scrip Dividend Scheme for the Interim Dividend for the half year ended 

31^st 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 

END

Contacts

Numis Corporation:               

Oliver Hemsley, Chief Executive                                                            0207 260 1256

Simon Denyer, Group Finance Director & Company Secretary                020 7260 1225

Brunswick:

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