Director/PDMR Shareholding

15 September 2010

                             Norman Broadbent Plc                              

                     ("Norman Broadbent" or the "Company")                     

                             Director Shareholding                             

The Company announces that on 14 September 2010, Brian Stephens, a
Non-Executive Director, purchased 5,000 ordinary shares in the capital of
Norman Broadbent ("Ordinary Shares"), equivalent to 0.065 per cent. of the
voting share capital of the Company, at a price of 95 pence per share.

Following the purchase, Mr Stephens holds a total of 5,000 Ordinary Shares,
equivalent to 0.065 per cent. of the voting share capital of the Company. Mr
Stephens' interest is held in the name of the Brian Stephens Pension Trust.

Contacts:

Norman Broadbent plc

Andrew Garner/Ben Felton 020 7629 8822

Merchant Securities Limited

John East/Simon Clements 020 7628 2200

Buchanan Communications Limited

Tim Anderson/Isabel Podda/Christian Goodbody 020 7466 5000