Transfer of Shares from Treasury to EBT and TVR

WEDNESDAY 13 DECEMBER 2017

Numis Corporation Plc ("Numis")

Transfer of Shares from Treasury to EBT and Total Voting Rights

Numis announces that on 13 December 2017 it transferred 2,000,000 (1.88%) Numis ordinary shares from Treasury to the Numis Corporation Employee Benefit Trust No.2 ("EBT No.2"), in connection with the funding of scheduled award vestings under Numis' various employee share schemes. The transfer price was nil.

As a result of the above, the total number of Numis shares held in Treasury is 10,061,088 (9.28%), the number of ordinary shares in issue remains the same and the total number of voting rights in the company is 108,377,448 which is the number which may be used by the shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interests in, the Company under the FCA's Disclosure and Transparency Rules.

These details have been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014.

13 December 2017

END

Contacts

Alex Ham and Ross Mitchinson Co-CEOs 020 7260 1245

Simon Denyer, Group Finance Director 020 7260 1225

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