NUM.L Regulatory News (NUM)

MONDAY 8 JANUARY 2018

Numis Corporation Plc ("Numis")

Board Change

In accordance with the RNS released on 28 July 2017, the Board of Numis announces the appointment of Andrew Mark Holloway, aged 38, as an Executive Director, Chief Financial Officer of Numis and the resignation of Simon Denyer as Group Finance Director of the Company with immediate effect.

Andrew Holloway is deemed interested in 39,135 (0.04%) Numis ordinary shares of 5p each and has 70,053 (0.06%) unvested award shares granted under the Company's Restricted Stock Unit Plan ("RSU"). The unvested share awards granted under the RSU Plan vest at various dates through to 2020.

Andrew Holloway is not currently a director of any other companies.

Andrew Holloway has been a director of Eaton Crescent, Clifton, Garden Limited and Lady Stratheden Management Company Limited within the past five years.

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

8 January 2018

END

Contacts

Alex Ham and Ross Mitchinson Co-CEOs 020 7260 1245

Brunswick:

Nick Cosgrove 020 7404 5959

Simone Selzer 020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):

Philip Secrett 020 7728 2578Jen Clarke 020 7865 2411

Harrison J Clarke 020 7184 4384