MONDAY 30 DECEMBER 2013 AT 7.00 AM Numis Corporation Plc ("Numis") Retirement of Non-executive Director

Further to the announcement dated 4 December 2013, the Board of Numis confirms that Tom Bartlam has retired as a Non-executive Director of the Company.
30 December 2013
END

Contacts Numis Corporation:

Oliver Hemsley, Chief Executive 020 7260 1256
Simon Denyer, Group Finance Director 020 7260 1225

Brunswick:

Gill Ackers 020 7404 5959
Simone Selzer 020 7404 5959

PricewaterhouseCoopers LLP (Nominated Adviser):

Simon Boadle 020 7583 5000
Jon Raggett 020 7583 5000

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