AIM Disclosure Update

10 March 2016

Norman Broadbent plc

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

AIM Disclosure Update

Further to the announcement released by the Company on 22 May 2015, the Board of Norman Broadbent (AIM: NBB), a leading provider of executive search, leadership consultancy and complementary recruitment services, has become aware of an oversight in disclosure in the information relating to Scanes Bentley, executive chairman of the Company.

Mr Bentley is currently, and was at the time of his appointment to the Board, a director of Twizzletwig Limited a dormant company which has never traded.

The oversight was not as a result of the failure to disclose by either Scanes Bentley or the Board.

This announcement is being released in accordance with AIM Rule 17.

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For further information please contact:

Norman Broadbent plc Scanes Bentley/James Webber	020 7484 0000
Sanlam Securities UK Limited Virginia Bull/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 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