Board Changes

17 March 2015 Norman Broadbent plc ("Norman Broadbent" or "the Company" or "the Group") Board Changes The Company announces that Bruce Lakefield is retiring as a Non-ExecutiveDirector of the Company with effect from 17 March 2015. Bruce, who is aged 71and resident in the United States is reducing his activities overseas. JanCameron, who in addition to her role on the Board, has headed the Group'sinternal HR function on a part time basis, has indicated her intention to standdown from the Board with effect from 30 April 2015. As a result, the Board has taken the opportunity to streamline its reportingstructure with James Webber, Group CFO and COO leading the HR function with theGroup hiring a full time HR executive to take account of our changingrequirements. The Board is pleased that Jan has agreed to remain available as aconsultant to the Company. The Board wishes to express its gratitude to both Jan and Bruce for their yearsof service to the business. The Company continues to invest in and grow the services and offerings we aredelivering to clients. In order to accelerate this growth agenda, the Companyis focused on continuing to identify and recruit talented people at all levelsacross all of the Group's businesses. The Company expects to announce its full year results to 31 December 2014 inMay 2015. For further information please contact: Norman Broadbent plcPierce Casey/James Webber/Sue O'Brien 020 7484 0000 Sanlam Securities UK LimitedSimon Clements/Virginia Bull 020 7628 2200 Notes to Editors Norman Broadbent plc is a leading provider of senior and board executive searchand leadership consultancy and assessment services. Through AGP the Group alsoprovides specialist contingent offerings, including RPO solutions. NormanBroadbent Interim Management provides a dedicated senior interim managementservice focussed on enhanced client returns on investment and long termbenefits. Connecting Corporates and Winning Work, now consolidated under theSocial Media Search brand, provides digital research to assist in houserecruitment as well as assisting professional service firms to drive sales bybespoke exploitation of social media. Headquartered in London, the Group alsohas offices in Los Angeles with a representative office in Singapore.

For further information visit www.normanbroadbent.com