Change of Adviser

11 March 2016

Norman Broadbent plc

(“Norman Broadbent” or “the Company” or “the Group”)

Change of Adviser

Norman Broadbent, a leading provider of executive search, leadership consultancy and complementary recruitment services, is pleased to announce that it has appointed Allenby Capital Limited (“Allenby”) as its nominated adviser and broker. This decision has been made in light of Allenby’s acquisition of the corporate finance function of the Company’s previous nominated adviser, Sanlam Securities (UK) Limited, and the Company’s desire to retain continuity with one of its key advisers.

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For further information please contact:

Norman Broadbent plc Scanes Bentley/James Webber	020 7484 0000
Allenby Capital Limited Virginia Bull/Simon Clements	020 3328 5656

Notes to Editors

Norman Broadbent plc is a leading provider of senior and board executive search and leadership consultancy and assessment services. Through AGP the Group also provides specialist contingent offerings, including RPO solutions. Norman Broadbent Interim Management provides a dedicated senior interim management service focussed on enhanced client returns on investment and long term benefits. Social Media Search provides digital research to assist in house recruitment as well as assisting professional service firms to drive sales by bespoke exploitation of social media.

For further information visit www.normanbroadbent.com