Numis : Director's Dealing

THURSDAY 5 DECEMBER 2019

Numis Corporation Plc ("Numis")

Director's Dealing

The Board of Numis announces purchased 10,000 (0.01%), Numis December 2019.

that Luke Savage, Non-Executive of Numis, shares at a price of £2.47 per share today, 5

Luke Savage's deemed interest in Numis' shares is:-

Name	Ordinary	% of Numis	Total Numis
	Shares	shares in	shares now held
	Purchased	issue
Luke Savage	10,000	0.01%	10,000

The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue is 104,852,448 (excluding shares held in treasury) with each ordinary share carrying the right to one vote.

The total number of shares held in treasury is 13,586,088 (12.96%).

The total number of voting rights in Numis is 104,852,448.

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	Luke Savage
2	Reason for the notification
a)	Position/status	PDMR ( Non-Executive Director)
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	213800ARWWDZZCNBHD25
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 of 5p each
	instrument, type of instrument
	Identification code	Ordinary share ISIN : GB00B05M6465
b)	Nature of transaction	Purchase of ordinary shares in the capital of the
		Company
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£2.47	10,000
d)	Aggregated information
	Aggregated volume	10,000
	Price	£2.47
e)	Date of transaction	5 December 2019
f)	Place of transaction	London UK, London Stock Exchange

5 December 2019

The information contained within this announcement was considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release.

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
Harrison J Clarke	020 7865 2411
Niall McDonald	020 7728 2347