Numis : Director's Dealing

FRIDAY 7 JUNE 2019

Numis Corporation Plc ("Numis")

Director's Dealing

The Board of Numis announces that it has received notification on 6 June 2019 from Ross Mitchinson, Co-CEO of Numis, that he and his wife, had transferred a total of 13,025 Numis shares from their respective private holdings into separate ISAs with effect 5 June 2019. The transfer was transacted at a price of £2.635 per Ordinary Share, representing 0.01% of the issued share capital of Numis.

Following the transfer, Mr Mitchinson and his wife's overall beneficial interest in Numis' shares remains unchanged.

Director	Total Numis shares	% of Numis shares in issue
	beneficially held
Ross Mitchinson	298,790	(0.28%)

The Numis shares referred to above are Numis' ordinary shares of 5p each ("Ordinary Shares") and the total number of shares in issue is 106,002,448 (excluding shares held in Treasury) with each Ordinary Share carrying the right to one vote.

The total number of shares held in Treasury is 12,436,088 (11.73%). The total number of voting rights in Numis is 106,002,448.

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibility / person closely
	associated
a)	Name	Ross Mitchinson
2	Reason for the notification
a)	Position/status	PDMR (Co-CEO )

b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform,
	auctioneer or auction monitor
a)	Name	Numis Corporation Plc
b)	LEI	213800AREEDZZCNBHD25

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)	Description of the	Numis Ordinary Shares
	financial instrument,
	type of instrument
	Identification code	Ordinary share ISIN : GB00B05M6465
b)	Nature of transaction	Transfer of shares from personal holding(s) into an ISA
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£2.635	5,375
d)	Aggregated information
	Aggregated volume	N/A
	Price	N/A
e)	Date of transaction	6 June 2019
f)	Place of transaction	UK, London Stock Exchange

1 Details of the person discharging managerial responsibility / person closely associated

a)	Name	Mrs Jill Mitchinson (Spouse)
2	Reason for the notification
a)	Position/status	Person closely associated with PDMR, Ross
		Mitchinson, Co-CEO
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform,
	auctioneer or auction monitor
a)	Name	Numis Corporation Plc
b)	LEI	213800AREEDZZCNBHD25

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)	Description of the financial	Numis Ordinary Shares
	instrument, type of
	instrument
	Identification code	Ordinary share ISIN : GB00B05M6465
b)	Nature of transaction	Transfer of shares from personal holding(s) into an
		ISA
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£2.635	7,650
d)	Aggregated information
	Aggregated volume	N/A
	Price	N/A
e)	Date of transaction	6 June 2019

f)	Place of transaction	UK, London Stock Exchange

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

7 June 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	20 7728 2578
Harrison J Clarke	020 7865 2411
Niall McDonald	020 7728 2347