Director/PDMR Shareholding

9 July 2015

Norman Broadbent plc

(“Norman Broadbent” or the “Company”)

Director/PDMR Shareholding

Norman Broadbent plc has been notified that non-executive director Mr Brian Stephens today purchased 12,692 ordinary shares in the Company from his personal pension plan, Brian Stephens Pension Trust (the “Purchase”).

The Purchase was effected at a price of 18.5 pence per share. Following the Purchase, Mr Stephens’ total interest in the Company will remain at 12,692 ordinary shares equal to approximately 0.001% of the total issued share capital of the Company.

For further information please contact:

Norman Broadbent plc
Scanes Bentley/James Webber                                   020 7484 0000

Sanlam Securities UK Limited             
Simon Clements/Virginia Bull                                  020 7628 2200

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. Connecting Corporates and Winning Work, now consolidated under the Social Media Search brand, 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