Director's Shareholding

17 June 2016

Norman Broadbent plc

("Norman Broadbent" or "the Company")

Director's Shareholding

Norman Broadbent (AIM: NBB), a leading provider of executive search, leadership consultancy and complementary recruitment services, has been notified that Mr James Webber, the Chief Financial Officer of the Company, today purchased 40,000 ordinary shares of 1.0p each in the Company at a price of 12.72p per share.

Following this purchase, Mr Webber is beneficially interested in 40,000 ordinary shares in Norman Broadbent representing 0.23 per cent. of the Company's issued share capital.

For further information, please contact:

Norman Broadbent plc                                                           

Scanes Bentley/Mike Brennan/James Webber                                        020 7484 0000

Allenby Capital                                                 

Virginia Bull/Alex Brearley/ 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 mezzanine level search and 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 and social media management services.

For further information visit www.normanbroadbent.com