Directorate Change

1 July 2015

Norman Broadbent plc

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

Directorate Change

Norman Broadbent, a leading provider of executive search, leadership consultancy services and complementary recruitment services announces that Sue O’Brien, a Board Director and the Norman Broadbent Executive Search Chief Executive Officer, has advised the Board of her resignation, effective from 30 June 2015. She will continue to work for the Company until the end of August 2015.

Scanes Bentley, currently Non-Executive Chairman of the Company, has been appointed Executive Chairman with immediate effect.

Scanes Bentley, Executive Chairman of Norman Broadbent, said:

"The directors of the Company and all the staff at Norman Broadbent would like to thank Sue O’Brien for her contribution to the business over the years and wish her well for the future. I know that she remains incredibly proud to have been part of growing the Norman Broadbent brand and reputation."

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