THURSDAY 19 JANUARY 2017 Numis Corporation Plc ("Numis") Directors' Dealing

The Board of Numis announces that, further to the grant of share awards to Directors and employees announced on 20 January 2016, following the vesting of award shares under the Numis Corporation Plc Restricted Stock Unit Plan 2008 ("RSU Plan") today, 19 January 2017, Simon Denyer, Marcus Chorley, Alex Ham, Oliver Hemsley, Ross Mitchinson and Lorna Tilbian, (the Executive Directors of Numis), interest in Numis' shares has increased.

Executive Directors' deemed interested in Numis shares:-

Name of Director

Award Shares acquired

% of Numis shares in

issue

Total Numis shares now held

% of Numis shares in

issue

Simon Denyer

Marcus Chorley Alex Ham Oliver Hemsley Ross Mitchinson Lorna Tilbian

2,864

7,637

26,253

16,706

10,143

6,682

0.003%

0.007%

0.023%

0.015%

0.009%

0.006%

25,976

3,481,245

593,253

7,016,706

151,476

5,656,524

0.02%

3.08%

0.52%

6.20%

0.13%

5.00%

Total

70,285

16,925,180

No consideration was paid to the Company for the grant of the awards and no consideration has been paid on the vesting of the awards.

The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue is 113,092,448 (excluding shares held in treasury) with each ordinary share carrying the right to one vote.

The total number of shares held in treasury is 5,346,088

The total number of voting rights in Numis is 113,092,448.

The notifications below are made in accordance with the requirements of the EU regulation on market abuse.

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

Simon Denyer

2

Reason for the notification

a)

Position/status

PDMR ( 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 instrument, type of instrument

Numis ordinary shares

Identification code

Ordinary share ISIN : GB00B05M6465

b)

Nature of transaction

Vesting of shares under the Company's Restricted Unit Plan 2008 ("RSU Plan")

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.4975

2,864

d)

Aggregated information

Aggregated volume

2,864

Price

£2.4975

e)

Date of transaction

19 January 2017

f)

Place of transaction

UK, London Stock Exchange

1

Details of the person discharging managerial responsibility / person closely associated

a)

Name

Marcus Chorley

2

Reason for the notification

a)

Position/status

PDMR ( 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 instrument, type of instrument

Numis ordinary shares

Identification code

Ordinary share ISIN : GB00B05M6465

b)

Nature of transaction

Vesting of shares under the Company's Restricted Unit Plan 2008 ("RSU Plan")

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.4975

7,637

d)

Aggregated information

Aggregated volume

7,637

Price

£2.4975

e)

Date of transaction

19 January 2017

f)

Place of transaction

UK, London Stock Exchange

1

Details of the person discharging managerial responsibility / person closely associated

a)

Name

Alex Ham

2

Reason for the notification

a)

Position/status

PDMR ( 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 instrument, type of instrument

Numis ordinary shares

Identification code

Ordinary share ISIN : GB00B05M6465

b)

Nature of transaction

Vesting of shares under the Company's Restricted Unit Plan 2008 ("RSU Plan")

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.4975

26,253

d)

Aggregated information

Aggregated volume

26,253

Price

£2.4975

e)

Date of transaction

19 January 2017

f)

Place of transaction

UK, London Stock Exchange

Numis Corporation plc published this content on 19 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 January 2017 14:41:05 UTC.

Original documenthttp://www.numiscorp.com/announcements/Ann GT 2 Comm Directors Dealing RSU Award Vestings 19 Jan 2017 GT comments v2.pdf

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