NUM.L Regulatory News (NUM)

28 JULY 2017

Numis Corporation Plc

Board Changes

The Board of Numis Corporation Plc ("Numis") today announces the following changes:

Commenting on the changes, Alan Carruthers, Chairman of the Board said:

"The Board is enormously grateful to both Simon and Lorna for the significant contribution they have each made to the development and success of Numis. On behalf of the entire Board, I wish them well in their individual endeavours.

As sign-posted in the Company's most recent annual report and accounts, the composition of the Board has been subject to further review during 2017. Consequently, it is being streamlined to reflect a more balanced mix of executive and non-executive directors as was seen prior to the beginning of the firm's CEO succession planning which completed last year. As a result, Marcus has agreed to stand down. I would like to thank Marcus for his service to the Board and look forward to his continuing valued contribution to the Equities business.

The Board strongly believe that Andrew has the attributes to make a positive contribution to the continued development of Numis in the role of Chief Financial Officer. I look forward to welcoming him to the Board in due course".

END

Contacts

Alex Ham and Ross Mitchinson 020 7260 1425

Co-Chief Executive Officers

Brunswick:

Nick Cosgrove 020 7404 5959

Simone Selzer 020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):

Philip Secrett 020 7728 2578Harrison J Clarke 020 7184 4384

Notes to Editors

Andrew Holloway joined Numis in 2009 and has played a prominent role in the development of the Corporate Broking & Advisory department, most recently as a Managing Director and Head of the FIG sector. Prior to joining Numis, Andrew worked in corporate finance roles at Dresdner Kleinwort and Deloitte where he qualified as a Chartered Accountant.