NORMAN BROADBENT PLC

Director's Dealing • Jul 6, 2017

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Norman Broadbent Plc - Director/PDMR Shareholding

PR Newswire

London, July 6

6 July 2017

Norman Broadbent plc

("Norman Broadbent", the “Company" or the “Group”)

Director Dealing

The board (the “Board”) of Norman Broadbent (AIM: NBB) - a provider of Talent Acquisition and Advisory Services, consisting of board and executive search, senior interim management, leadership consulting and assessment, and mezzanine level search – announces that Mr Mike Brennan, the Group Chief Executive Officer, today purchased 25,000 ordinary shares of 1.0p each in the Company at a price of 13.5p per share.

Following this purchase, Mr Brennan is beneficially interested in 666,315 ordinary shares in Norman Broadbent representing 1.60 per cent. of the Company's issued share capital.

For further information, please contact:

Norman Broadbent plc

Mike Brennan/James Webber                                 020 7484 0000

Allenby Capital

Virginia Bull/Liz Kirchner                               020 3328 5656

For further information visit www.normanbroadbent.com

1Details of the person discharging managerial responsibilities / person closely associateda)NameMichael Brennan2Reason for the notificationa)Position/statusGroup Chief Executive Officerb)Initial notification /AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameNorman Broadbent plcb)LEIn/a4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument

Identification code Ordinary shares of 1p each

ISIN code: GB00B3VF4Y66b)Nature of the transactionc)Price(s) and volume(s)

Price(s)	Volume(s)
13.5 pence	25,000

d)Aggregated information

- Aggregated volume

- PriceN/Ae)Date of the transaction6 July 2017f)Place of the transactionLondon Stock Exchange, AIM