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Board Change

8 Feb 2022 13:13

RNS Number : 0594B

Numis Corporation PLC

08 February 2022

TUESDAY 8 FEBRUARY 2022

Numis Corporation Plc ("Numis")

Board Change

In accordance with the RNS released on 10 August 2021, a link to which is also provided below, the Board of Numis announces that Alan Carruthers has resigned as Non-Executive Director, and Luke Savage has succeeded him as Non-Executive Chairman with immediate effect.

https://www.numis.com/-/media/numiscorp/documents/investors-files/board-changes-files/2021/ann-rns-final--non-exec-chairman--nom-comm-agreed-10-aug-2021.pdf

8 February 2022

END

Contacts

Numis:

Noreen Biddle-Shah, Head of Corporate Communications 020 7260 1441

FTI Consulting:

Edward Bridges 07768 216607

Daisy Hall 07807 298568

Grant Thornton UK LLP (Nominated Adviser):

Philip Secrett 020 7728 2578

Harrison Clarke 020 7184 4384

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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BOAEADAPEFDAEFA

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