Total Voting Rights

30 June 2010

                             Norman Broadbent plc                              

                               ("the "Company")                                

                              Total Voting Rights                              

The Company announces that, pursuant to the requirements of the Disclosure and
Transparency Rules, the total number of voting rights in respect of each class
of share in issue and admitted to trading on AIM at the date of this
announcement is as follows:

                                                   Number of      Numbers of
                                             shares in issue   voting rights
                                                                            
Ordinary shares of 1 pence each                    7,719,446       7,719,446
                                                                            

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company, under
the Disclosure and Transparency Rules.

ENQUIRIES:

Norman Broadbent plc                                       Tel: [phone]
                                                                             
Andrew Garner/Ben Felton                                                     
                                                                             
Merchant John East Securities Limited                      Tel: [phone]
                                                                             
John East/Simon Clements