Board Changes

17 March 2015

                             Norman Broadbent plc                              

             ("Norman Broadbent" or "the Company" or "the Group")              

                                 Board Changes                                 

The Company announces that Bruce Lakefield is retiring as a Non-Executive
Director of the Company with effect from 17 March 2015. Bruce, who is aged 71
and resident in the United States is reducing his activities overseas. Jan
Cameron, who in addition to her role on the Board, has headed the Group's
internal HR function on a part time basis, has indicated her intention to stand
down from the Board with effect from 30 April 2015.

As a result, the Board has taken the opportunity to streamline its reporting
structure with James Webber, Group CFO and COO leading the HR function with the
Group hiring a full time HR executive to take account of our changing
requirements. The Board is pleased that Jan has agreed to remain available as a
consultant to the Company.

The Board wishes to express its gratitude to both Jan and Bruce for their years
of service to the business.

The Company continues to invest in and grow the services and offerings we are
delivering to clients. In order to accelerate this growth agenda, the Company
is focused on continuing to identify and recruit talented people at all levels
across all of the Group's businesses.

The Company expects to announce its full year results to 31 December 2014 in
May 2015.


For further information please contact:

Norman Broadbent plc
Pierce Casey/James Webber/Sue O'Brien              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. Headquartered in London, the Group also
has offices in Los Angeles with a representative office in Singapore. 

 

For further information visit www.normanbroadbent.com