10 November 2023 Norman Broadbent plc ("Norman Broadbent" or the "Company") Director / PCA Dealing Norman Broadbent (AIM: NBB) a leading London quoted Professional Services firm offering a diversified portfolio of integrated Leadership Acquisition & Advisory Services, announces that it has been notified that on 9th November 2023 Kate Kempster a Persons Closely Associated ("PCA") to Jon Kempster, Non-Executive Director of the Company, purchased 163,070 ordinary shares of 1p each in the Company ("Ordinary Shares") at a price of 6.125p per share. Following this purchase, Jon Kempster is beneficially interested in 163,070 Ordinary Shares representing approximately 0.26 per cent. of the Company's issued share capital. For further Information, please contact: Norman Broadbent plc | 020 7484 0000 | Kevin Davidson, CEO |
| Mehr Malik, CFO |
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Shore Capital (Nominated Adviser and Broker) | 020 7408 4090 | Tom Griffiths / Tom Knibbs (Corporate Advisory) |
| Henry Willcocks (Corporate Broking) |
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Director/PDMR shareholding NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM 1 | Details of the person discharging managerial responsibilities/person closely associated | a) | Name | Kate Kempster | 2 | Reason for the notification | a) | Position/status | Connected Person to Jon Kempster Non-Executive Director | b) | Initial notification/ Amendment | Initial | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | Norman Broadbent PLC | b) | LEI | 213800E5YN5TA934XA23 | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 1p each GB00B3VF4Y66 | b) | Nature of the transaction | Purchase of shares for cash | c) | Price(s) and volume(s) | Price(s) | Volume(s) | 6.125p | 163,070 |
| d) | Aggregated information - Aggregated volume - Price - Total | Purchase of 163,070 Ordinary Shares of 1 pence each 6.125p £9,988.04 | e) | Date of the transaction | 09 November 2023 | f) | Place of the transaction | London Stock Exchange, AIM |
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