Total Voting Rights

3 Dec 2012 09:48

3 December 2012 Norman Broadbent plc ("Norman Broadbent" or the "Company") Total Voting Rights The Company announces that, pursuant to the requirements of the Disclosure andTransparency Rules, the total number of voting rights in respect of each classof share in issue and admitted to trading on AIM at the date of thisannouncement is as follows: Number of Numbers of shares in issue voting rights Ordinary shares of 1 pence each 13,048,686 13,048,686

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.

Contacts:

Norman Broadbent plc 020 7484 0000 Pierce Casey / Sue O'Brien / Ben Felton Merchant Securities Limited (Nominated Advisor & Broker) 020 7628 2200 Simon Clements / Virginia Bull / Catherine Miles

Notes to Editors

Norman Broadbent plc is a leading provider of executive search and leadership consultancy services. It offers board and executive search services, interim management services and leadership consultancy services, such as executive assessment and development, talent management, and executive coaching services.

Headquartered in London, the group operates globally and has offices in Barcelona, Bogota, Brussels, Dublin, Limassol, Milan, Madrid, Singapore, Los Angeles and across the Middle East.

For further information visit www.normanbroadbent.com