Director's Shareholding

16 June 2016

Norman Broadbent plc

("Norman Broadbent" or "the Company")

Director's Shareholding

Norman Broadbent (AIM: NBB), a leading provider of executive search, leadership consultancy and complementary recruitment services, has been notified that Mr Mike Brennan, the Chief Executive Officer of the Company, today purchased 90,000 ordinary shares of 1.0p each in the Company at a price of 11.5p per share.

Following this purchase, Mr Brennan is beneficially interested in 90,000 ordinary shares in Norman Broadbent representing 0.52 per cent. of the Company's issued share capital.

For further information, please contact:

Norman Broadbent plc Scanes Bentley/Mike Brennan/James Webber	020 7484 0000
Allenby Capital Virginia Bull/Alex Brearley/ Simon Clements	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 mezzanine level search and 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 and social media management services.

For further information visit www.normanbroadbent.com