Director Dealing

 2 June 2017

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

Director Dealing

The board (the “Board”) of Norman Broadbent (AIM: NBB) - a provider of Talent Acquisition and Advisory Services, consisting of board and executive search, senior interim management, leadership consulting and assessment, and mezzanine level search – announces that Mr Mike Brennan, the Chief Executive Officer of the Company, today purchased 25,000 ordinary shares of 1.0p each in the Company at a price of 15p per share.

Following this purchase, Mr Brennan is beneficially interested in 641,315 ordinary shares in Norman Broadbent representing 1.54 per cent. of the Company's issued share capital.

For further information, please contact:

Norman Broadbent plc                                                           
Mike Brennan/James Webber      020 7484 0000

Allenby Capital                                                 
Virginia Bull/Liz Kirchner         020 3328 5656

                                                                                                                                                                 
For further information visitwww.normanbroadbent.com

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Brennan
2	Reason for the notification
a)	Position/status	Group Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Norman Broadbent plc
b)	LEI	n/a
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 1p each ISIN code: GB00B3VF4Y66
b)	Nature of the transaction
c)	Price(s) and volume(s)	Price(s) Volume(s) 15 pence 25,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	2 June 2017
f)	Place of the transaction	London Stock Exchange, AIM