Director/PDMR Shareholding

6 July 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 Group Chief Executive Officer, today purchased 25,000 ordinary shares of 1.0p each in the Company at a price of 13.5p per share.

Following this purchase, Mr Brennan is beneficially interested in 666,315 ordinary shares in Norman Broadbent representing 1.60 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 visit www.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) 13.5 pence 25,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	6 July 2017
f)	Place of the transaction	London Stock Exchange, AIM