TIDMNUM

RNS Number : 4040O

Numis Corporation PLC

04 November 2016

FRIDAY 4 NOVEMBER 2016

Numis Corporation Plc ("Numis")

Director's Dealing

The Board of Numis announces that it was notified today, by Ross Mitchinson

Co-CEO of Numis, that his wife has transferred a total of 9,500 Numis shares from her private holding into her personal pension scheme with effect from today, 4 November 2016. The transfer was transacted at a price of GBP2.2475.

Ross Mitchinson's overall beneficial interest in Numis' shares remains unchanged as follows:

 
                    Total Numis            % of Numis 
                     shares beneficially    shares in 
 Name                held                   issue 
 Ross Mitchinson     141,333               (0.12%)

The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue is 113,597,448 (excluding shares held in treasury) with each ordinary share carrying the right to one vote.

The total number of shares held in Treasury is 4,841,088.

The total number of voting rights in Numis is 113,597,448.

The notification below is 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                               Jill Mitchinson 
-----  ---------------------------------  --------------------------------- 
 2      Reason for the notification 
-----  -------------------------------------------------------------------- 
 
   a)     Position/status                    PCA (Spouse of 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     - 
-----  ------  ---- 
 
 
 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 
    ------------------------------------------------- 
 
 
 
           Description of                 Ordinary shares 
           the financial instrument, 
           type of instrument 
------  -----------------------------  ------------------------------ 
 
           Identification                 Ordinary share ISIN : 
 a)        code                           GB00B05M6465 
------  -----------------------------  ------------------------------ 
 
   b)      Nature of transaction          Transfer of shares from 
                                          PCA's private holding 
                                          into personal pension 
                                          scheme (ISA) 
------  -----------------------------  ------------------------------ 
 
                                          Price(s)         Volume(s) 
------  -----------------------------  ---------------  ------------- 
 
 c)      Price(s) and volume(s)           GBP2.2475        9,500 
------  -----------------------------  ---------------  ------------- 
 
    Aggregated information 
 -------------------------------------------------------------------- 
 
    Aggregated volume              9,500 
 -----------------------------  ------------------------------------- 
 
 d)        Price                          GBP2.2475 
------  -----------------------------  ------------------------------ 
 
   e)      Date of transaction            4 November 2016 
------  -----------------------------  ------------------------------ 
 
   f)      Place of transaction           UK London Stock Exchange 
------  -----------------------------  ------------------------------

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.

4 November 2016

END

Contacts

   Simon Denyer, Group Finance Director                                     020 7260 1225

Brunswick:

Gill Ackers 020 7404 5959

Simone Selzer 020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):

Philip Secrett 020 7728 2578

   Harrison J Clarke                                                                    020 7184 4384

This information is provided by RNS

The company news service from the London Stock Exchange

END

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