Directorate Change

22 May 2015 Norman Broadbent plc ("Norman Broadbent" or "the Company") Notice of Proposed Change in Directorate Norman Broadbent, a leading provider of executive search, leadershipconsultancy and complementary recruitment services has today announced thatPierce Casey has informed the board of the Company of his intention to retireas Chairman and director on 30 June 2015. His proposed retirement coincides with the successful completion of theremodelling of the Company as referred to in the 17 November 2014 sharesubscription announcement and as more fully articulated in the Chairman'sStatement in the 2014 results issued earlier today. Mr Casey has beendiscussing his proposed retirement with the board for some time and to achievea seamless hand-over he and the board have been in talks with Scanes Bentley,who is joining as a director of the Company with immediate effect asNon-Executive Chairman elect. Mr Bentley is a non-executive chairman, non-executive director and strategicadvisor to a number of businesses and most recently was a partner for 12 yearsat Accenture where in the last five years he was responsible for running theFinancial Services and TMT consulting practices in London. In view of his wide industry experience and large shareholding the board ispleased to note that Mr Casey has offered to nominate through his privateinvestment office an experienced non-executive director in the short term. Further disclosures as required under Schedule 2(g) of the AIM Rules are setout below. For further information please contact: Norman Broadbent plcPierce Casey/Sue O'Brien/James Webber 020 7484 0000 Sanlam Securities UK LimitedSimon Clements/Virginia Bull 020 7628 2200 Disclosures under Schedule 2 of the AIM Rules Under Schedule 2, paragraph (g) of the AIM Rules, the following information isdisclosed: Mr Scanes Charles Bentley, aged 57, holds or has held the followingdirectorships and/or partnerships in the previous five years: Present Directorships/Partnerships Previous Directorships Redcliffe School Trust Limited Etelequote plcScanes Bentley & Associated LimitedVizolution Limited Mr Bentley does not hold any interest in the voting share capital of theCompany. There are no other matters, which are required to be announced with regard tothe appointments under paragraph (g) of Schedule 2 of the AIM Rules. 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.

For further information visit www.normanbroadbent.com