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5 Apr 2012 14:35
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05 April 2012
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Norman Broadbent plc
("Norman Broadbent" or the "Company")
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Directors' Declaration
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Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), the Company announces the following change to a director's disclosure under Schedule Two, Paragraph (g) of the AIM Rules:
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Richard Robinson, a non-executive director of Norman Broadbent, has informed the Company that Dukedom Limited, Cornpath Limited and Chimevale Limited, companies of which he is a director, were placed into administration on 12 October 2011. This notification follows the recent publication of the statements of affairs of each of the companies set out above.
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Save as disclosed above, there is no further information to be disclosed under the AIM rules.
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Contacts:
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Norman Broadbent plc
Ben Felton/Sue O'Brien 020 7484 0000
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Merchant Securities Limited
John East/Simon Clements 020 7628 2200
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Pelham Bell Pottinger
Damian Beeley 020 7861 3139
07950 481 795
dbeeley@pelhambellpottinger.co.uk
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