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Board Change

5 Feb 2019 15:01

RNS Number : 1563P

Numis Corporation PLC

05 February 2019

TUESDAY 5 FEBRUARY 2019

Numis Corporation Plc ("Numis")

Board Change

In accordance with the RNS released on 5 December 2018, a link to which is also provided below, the Board of Numis announces the formal appointment of Luke Savage, aged 57, as a Non-Executive Director, of Numis and the resignation of Geoffrey Vero, Non-Executive Director with immediate effect.

https://www.londonstockexchange.com/exchange/news/market-news/market-news-detail/NUM/13891711.html

There are no other details regarding the appointment of Luke Savage that require disclosure under the AIM Rules.

5 February 2019

END

Contacts

Alex Ham and Ross Mitchinson Co-CEOs 020 7260 1245

Andrew Holloway, Chief Financial Officer 020 7260 1266

Brunswick:

Nick Cosgrove 020 7404 5959

Simone Selzer 020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):

Philip Secrett 020 7728 2578

Jen Clarke 020 7865 2411

Harrison J 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.

END

BOAUVVSRKAAURAR

Date		Source	Headline
7th Nov 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
2nd Nov 2018	11:00 am	RNS	Transaction in Own Shares and Total Voting Rights
30th Oct 2018	3:00 pm	RNS	Transaction in Own Shares and Total Voting Rights
11th Oct 2018	11:00 am	RNS	Transaction in Own Shares and Total Voting Rights
4th Oct 2018	11:00 am	RNS	Transaction in Own Shares and Total Voting Rights
28th Sep 2018	7:05 am	RNS	Purchase of Shares in Close Period
28th Sep 2018	7:00 am	RNS	Trading Update
26th Sep 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
21st Sep 2018	2:00 pm	RNS	Transaction in Own Shares
18th Sep 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
14th Sep 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
10th Sep 2018	4:00 pm	RNS	Transaction in Own Shares and Total Voting Rights
5th Sep 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
31st Aug 2018	4:10 pm	RNS	Transaction in Own Shares and Total Voting Rights
30th Aug 2018	1:35 pm	RNS	Transaction in Own Shares and Total Voting Rights
24th Aug 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
23rd Aug 2018	1:52 pm	RNS	Holding(s) in Company
23rd Aug 2018	12:05 pm	RNS	Holding(s) in Company
21st Aug 2018	3:33 pm	RNS	Transaction in Own Shares and Total Voting Rights
31st Jul 2018	4:00 pm	RNS	Transaction in Own Shares and Total Voting Rights
20th Jul 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
12th Jul 2018	11:00 am	RNS	Transaction in Own Shares and Total Voting Rights
9th Jul 2018	2:00 pm	RNS	Transaction in Own Shares and Total Voting Rights
3rd Jul 2018	11:00 am	RNS	Transaction in Own Shares and Total Voting Rights
28th Jun 2018	11:00 am	RNS	Transaction in Own Shares and Total Voting Rights
18th Jun 2018	11:24 am	RNS	Transaction in Own Shares and Total Voting Rights
8th Jun 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
5th Jun 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
30th May 2018	3:21 pm	RNS	Holding(s) in Company
25th May 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
23rd May 2018	11:18 am	RNS	Transaction in Own Shares and Total Voting Rights
17th May 2018	11:07 am	RNS	Posting of Interim Report
16th May 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
15th May 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
14th May 2018	11:12 am	RNS	Transaction in Own Shares and Total Voting Rights
14th May 2018	9:36 am	RNS	Holding(s) in Company
10th May 2018	7:00 am	RNS	Transaction in Own Shares snf Total Voting Rights
4th May 2018	7:00 am	RNS	Half Year Results
2nd May 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
27th Apr 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
26th Apr 2018	11:00 am	RNS	Transaction in Own Shares and Total Voting Rights
25th Apr 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
24th Apr 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
23rd Apr 2018	3:19 pm	RNS	Holding(s) in Company
4th Apr 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
29th Mar 2018	7:05 am	RNS	Purchase of Shares in Close Period
29th Mar 2018	7:00 am	RNS	Trading Update
28th Mar 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
26th Mar 2018	7:00 am	RNS	Transaction in Own Shares and Total Voting Rights
23rd Mar 2018	11:00 am	RNS	Transaction in Own Shares and Total Voting Rights

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