Total Voting Rights

3 December 2014 Norman Broadbent plc ("Norman Broadbent" or "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 shares in Numbers of voting issue rights Ordinary shares of 1 pence each 17,416,487 17,416,487 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. For further information please contact: Norman Broadbent plc 020 7484 0000 James Webber Sanlam Securities UK Limited 020 7628 2200 Simon Clements / Virginia Bull 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
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