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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

Date		Source	Headline
17th Oct 2019	12:02 pm	RNS	Transaction in Own Shares and Total Voting Rights
10th Oct 2019	3:56 pm	RNS	Transaction in Own Shares and Total Voting Rights
27th Sep 2019	7:05 am	RNS	Purchase of Shares in Close Period
27th Sep 2019	7:00 am	RNS	Trading Update
24th Sep 2019	2:00 pm	RNS	Transaction in Own Shares and Total Voting Rights
19th Sep 2019	5:18 pm	RNS	Transaction in Own Shares and Total Voting Rights
17th Sep 2019	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
16th Sep 2019	3:29 pm	RNS	Holding(s) in Company
10th Sep 2019	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
3rd Sep 2019	11:18 am	RNS	TR-1: Notification of major holdings
28th Aug 2019	5:29 pm	RNS	TR-1: Notification of major holdings
22nd Aug 2019	2:09 pm	RNS	Transaction in Own Shares and Total Voting Rights
21st Aug 2019	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
16th Aug 2019	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
15th Aug 2019	10:58 am	RNS	TR-1: Notification of major holdings
13th Aug 2019	4:03 pm	RNS	Transaction in Own Shares and Total Voting Rights
12th Aug 2019	11:25 am	RNS	Transaction in Own Shares and Total Voting Rights
5th Aug 2019	10:40 am	RNS	Transaction in Own Shares and Total Voting Rights
1st Aug 2019	12:21 pm	RNS	Transaction in Own Shares and Total Voting Rights
29th Jul 2019	5:26 pm	RNS	Transaction in Own Shares and Total Voting Rights
22nd Jul 2019	3:58 pm	RNS	Transaction in Own Shares and Total Voting Rights
19th Jul 2019	1:00 pm	RNS	Transaction in Own Shares and Total Voting Rights
15th Jul 2019	10:25 am	RNS	TR-1: Notification of major holdings
11th Jul 2019	10:36 am	RNS	TR-1: Notification of major holdings
10th Jul 2019	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
4th Jul 2019	11:00 am	RNS	Transaction in Own Shares and Total Voting Rights
1st Jul 2019	5:26 pm	RNS	Transaction in Own Shares and Total Voting Rights
26th Jun 2019	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
24th Jun 2019	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
19th Jun 2019	11:00 am	RNS	Transaction in Own Shares and Total Voting Rights
13th Jun 2019	4:53 pm	RNS	TR-1: Notification of major holdings
13th Jun 2019	11:28 am	RNS	Transaction in Own Shares and Total Voting Rights
10th Jun 2019	11:00 am	RNS	Transaction in Own Shares and Total Voting Rights
7th Jun 2019	7:00 am	RNS	Director dealing
5th Jun 2019	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
4th Jun 2019	7:00 am	RNS	TR-1: Notification of major holdings
31st May 2019	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
30th May 2019	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
28th May 2019	11:07 am	RNS	Transaction in Own Shares and Total Voting Rights
23rd May 2019	11:00 am	RNS	Transaction in Own Shares and Total Voting Rights
20th May 2019	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
14th May 2019	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
3rd May 2019	7:00 am	RNS	Half Year Results
2nd May 2019	11:00 am	RNS	Transaction in Own Shares and Total Voting Rights
30th Apr 2019	3:30 pm	RNS	Transaction in Own Shares and Total Voting Rights
29th Apr 2019	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
25th Apr 2019	3:43 pm	RNS	Transaction in Own Shares and Total Voting Rights
15th Apr 2019	11:00 am	RNS	Transaction in Own Shares and Total Voting Rights
10th Apr 2019	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
4th Apr 2019	3:00 pm	RNS	Transaction in Own Shares and Total Voting Rights

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