Norman Broadb Regulatory News (NBB)

Norman Broadbent Plc

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

Directorate Change

Norman Broadbent (LSE AIM: NBB), a leading Executive Search and Interim Management firm, announces that Devyani Vaishampayan, independent non-executive director, has notified the Company of her intention to step down from the Board with effect from 5 March 2026, to focus on her other business commitments.

Peter Searle, Non-Executive Chair, commented: "We would like to thank Devyani for her service to the Company over her four year period on the Board and we wish her every success in her future endeavours. She leaves Norman Broadbent as a business well positioned to capitalise on the growth opportunities present in our market."

Devyani Vaishampayan commented: "I have enjoyed supporting the growth and transformation of Norman Broadbent plc and wish them every success going forward."

The Board will look to appoint a replacement independent non-executive director in due course. Further announcements will be made as appropriate.

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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.

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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