NORMAN BROADBENT PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 3, 2014

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NORMAN BROADBENT PLC - Total Voting Rights

PR Newswire

London, December 2

                                                            3 December 2014                             Norman Broadbent plc                     ("Norman Broadbent" or "the Company")                              Total Voting RightsThe 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 shares in   Numbers of voting                                                    issue              rightsOrdinary shares of 1 pence each                17,416,487          17,416,487The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company, under theDisclosure and Transparency Rules.For further information please contact:Norman Broadbent plc                                   020 7484 0000James WebberSanlam Securities UK Limited                           020 7628 2200Simon Clements / Virginia BullNotes to EditorsNorman 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