AGM Statement

30 May 2012

Norman Broadbent plc

("Norman Broadbent" or the "Company")

Result of Annual General Meeting

The Company announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

Contacts:

Norman Broadbent plc

Pierce Casey/Ben Felton/Sue O'Brien 020 7484 0000

Merchant Securities Limited

Virginia Bull/Simon Clements 020 7628 2200

Catherine Miles (Corporate Broking)

Pelham Bell Pottinger

Damian Beeley 020 7861 3139

07950 481795

dbeeley@pelhambellpottinger.co.uk

Stephanie Sheffrin 020 7861 3932

ssheffrin@pelhambellpottinger.co.uk