RNS Number : 5750G
Norman Broadbent PLC
12 March 2024

12 March 2024

Norman Broadbent plc

("Norman Broadbent" or the "Company")

AIM Rule 17 Schedule Two (g) Update

Norman Broadbent plc (AIM: NBB), a leading London quoted Executive Search and Interim Management firm offering a diversified portfolio of integrated Leadership Acquisition & Advisory Services, announces the following information relating to directors' disclosure under Schedule Two, paragraph (g) of the AIM Rules for Companies.

Devyani Vaishampayan, a Non-Executive Director of the Company, has been a Non-Executive Director of Saietta Group plc since 6 December 2022. On 4 March 2024, Saietta Group plc was placed into administration. The administration proceedings remain ongoing.

For further information please contact:

Norman Broadbent plc

Kevin Davidson, CEO

Mehr Malik, CFO

+44 (0)20 7484 0000

Shore Capital (Nominated Adviser and Broker)

Tom Griffiths / Tom Knibbs (Corporate Advisory)

Henry Willcocks (Corporate Broking)

+44 (0)20 7408 4090

Alma (Financial Communications Adviser)

Rebecca Sanders-Hewett

Kinvara Verdon

David Ison

normanbroadbent@almastrategic.com

+44 (0)20 3405 0205

About Norman Broadbent:

Norman Broadbent (AIM: NBB) is a professional services firm focused on executive search, senior interim management solutions and bespoke leadership advisory services working across the UK and internationally. ?

Established as the first UK-headquartered search firm in 1979, the firm has a 40+ year track record of shaping leadership across industries including Consumer, Financial Services, Industrials, Life Sciences, Investor and TMT.?

www.normanbroadbent.com

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