Directorate Change

30 September 2014

                             Norman Broadbent plc                              

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

                                 Board Changes                                 

Norman Broadbent, a leading provider of executive search, leadership
consultancy and complementary recruitment services, today is pleased to
announce the appointment of James Webber (Group CFO and COO) as a member of the
Board with immediate effect.

James Webber joined the Company as CFO in March 2014, and was subsequently
appointed by the Board to be Group Chief Operating Officer in May 2014. James
brings extensive experience in business services to Norman Broadbent, having
worked in the office of the COO of Ernst & Young LLP, and has a background in
corporate finance at a senior level. He is a Chartered Accountant from the
Institute of Chartered Accountants in England and Wales (ICAEW), training with
Deloitte & Touche LLP.

 

Pierce Casey, Chairman, commented: "I am delighted to welcome James to the
Board. James joined the business in March 2014, and his experience from his
time in the COO office at Ernst & Young LLP has proved invaluable to the
Company".

For further information please contact:

Norman Broadbent plc                                                           
Pierce Casey/Sue O'Brien/James Webber                             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

Disclosures under Schedule 2 of the AIM Rules

Under Schedule 2, paragraph (g) of the AIM Rules, the following information is
disclosed:

Mr James William John Webber, aged 32, does not currently hold any
directorships other than Norman Broadbent plc and has not held any other
directorships during the five years preceding the date of this announcement. Mr
Webber does not hold any interest in the voting share capital of the Company.

There are no other matters, which are required to be announced with regard to
the appointments under paragraph (g) of Schedule 2 of the AIM Rules.