Numis Regulatory News (NUM)

FRIDAY 1 JULY 2011 AT 7.00 AM

Numis Corporation Plc ("Numis")

Director's Dealing

The Board of Numis announces that, Lorna Tilbian, Executive Director of Numis, elected to take the scrip alternative dividend on part of her shareholding for the interim dividend relating to the half year ended 31 March 2011. 

Simon Denyer, Executive Director of Numis, also elected to take the scrip alternative dividend on his shareholding for the interim dividend relating to the half year ended 31 March 2011.

Lorna Tilbian and Simon Denyer's interest in Numis' shares is:- 

The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue is 112,443,302 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 is 112,443,302.  

1 July 2011  

END

Contacts

Numis Corporation:               

Oliver Hemsley, Chief  Executive                                                           020 7260 1256
Simon Denyer, Group Finance Director & Company Secretary                 020 7260 1225

Brunswick:

Gill Ackers                                                                                            020 7396 5382

Carole Cable                                                                                         020 7396 7458

PricewaterhouseCoopers LLP (Nominated Adviser):

Simon Boadle                                                                                         020 7583 5000  

Jon Raggett                                                                                            020 7583 5000