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Pin to quick picksNorman Broadb Regulatory News (NBB)

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AIM Rule 17 Schedule Two (g) Update

12 Mar 2024 15:33

RNS Number : 5750G
Norman Broadbent PLC
12 March 2024

12 March 2024

Norman Broadbent plc

("Norman Broadbent" or the "Company")

AIM Rule 17 Schedule Two (g) Update

Norman Broadbent plc (AIM: NBB), a leading London quoted Executive Search and Interim Management firm offering a diversified portfolio of integrated Leadership Acquisition & Advisory Services, announces the following information relating to directors' disclosure under Schedule Two, paragraph (g) of the AIM Rules for Companies.

Devyani Vaishampayan, a Non-Executive Director of the Company, has been a Non-Executive Director of Saietta Group plc since 6 December 2022. On 4 March 2024, Saietta Group plc was placed into administration. The administration proceedings remain ongoing.

For further information please contact:

Norman Broadbent plc

Kevin Davidson, CEO

Mehr Malik, CFO

+44 (0)20 7484 0000

Shore Capital (Nominated Adviser and Broker)

Tom Griffiths / Tom Knibbs (Corporate Advisory)

Henry Willcocks (Corporate Broking)

+44 (0)20 7408 4090

Alma (Financial Communications Adviser)

Rebecca Sanders-Hewett

Kinvara Verdon

David Ison

normanbroadbent@almastrategic.com

+44 (0)20 3405 0205

About Norman Broadbent:

Norman Broadbent (AIM: NBB) is a professional services firm focused on executive search, senior interim management solutions and bespoke leadership advisory services working across the UK and internationally. ?

Established as the first UK-headquartered search firm in 1979, the firm has a 40+ year track record of shaping leadership across industries including Consumer, Financial Services, Industrials, Life Sciences, Investor and TMT.?

www.normanbroadbent.com

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Date   Source Headline
1st Jul 20157:00 amPRNDirectorate Change
30th Jun 20153:48 pmPRNResult of AGM
22nd May 20157:00 amPRNDirectorate Change
22nd May 20157:00 amPRNFinal Results
17th Mar 20157:00 amPRNBoard Changes
3rd Dec 20147:00 amPRNTotal Voting Rights
17th Nov 20147:00 amPRNIssue of Equity
30th Sep 20147:05 amPRNDirectorate Change
30th Sep 20147:00 amPRNHalf-yearly Report
31st Jul 20147:00 amPRNCompletion of Brand Consolidation
25th Jun 20141:59 pmPRNResult of AGM
25th Jun 20147:00 amPRNAGM Statement
28th May 20147:00 amPRNFinal Results
30th Apr 20147:00 amPRNTiming of Results
3rd Mar 201410:39 amPRNHolding(s) in Company
20th Jan 20147:00 amPRNDirectorate change and key appointment
8th Nov 201311:00 amPRNHolding(s) in Company
8th Nov 201310:46 amPRNHolding(s) in Company
1st Nov 20137:00 amPRNTotal Voting Rights
28th Oct 20131:28 pmPRNHolding(s) in Company
28th Oct 20131:21 pmPRNHolding(s) in Company
22nd Oct 20137:00 amPRNSubscription
26th Sep 20137:00 amPRNHalf-yearly Report
29th Aug 20139:07 amPRNHolding(s) in Company
1st Aug 20137:00 amPRNHolding(s) in Company
3rd Jun 20135:57 pmPRNHolding(s) in Company
22nd May 201311:47 amPRNResult of AGM
22nd May 201310:07 amPRNPre-AGM Statement
25th Apr 20137:00 amPRNFinal Results
19th Mar 20137:00 amPRNAdviser Change of Name
27th Feb 20132:45 pmPRNHolding(s) in Company
13th Dec 20122:27 pmPRNDirector/PDMR Shareholding
3rd Dec 20129:48 amPRNTotal Voting Rights
13th Nov 20127:00 amPRNOversubscribed placing and acquisition
27th Sep 20127:00 amPRNHalf-yearly Report
30th May 20124:21 pmRNSAGM Statement
30th May 20127:00 amRNSAGM Statement
20th Apr 20127:00 amRNSFinal Results
5th Apr 20122:35 pmRNSDirector Declaration
20th Dec 20119:30 amRNSDirectors' Shareholding
7th Dec 20117:00 amRNSIssue of Equity
29th Sep 20117:00 amRNSHalf Yearly Report
15th Jul 20113:13 pmRNSDirectors' Shareholding
12th Jul 20117:00 amRNSDirectors' Shareholding
2nd Jun 20115:47 pmRNSNotification of Major Interest in Shares
31st May 20111:41 pmRNSResult of Annual General Meeting
31st May 20117:00 amRNSAGM Statement
13th May 20117:00 amRNSIssue of options
3rd May 20117:10 amRNSProposed placing
3rd May 20117:00 amRNSFinal Results

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