NORMAN BROADBENT PLC

Director's Dealing • May 26, 2020

National Storage Mechanism | Additional information

RNS Number : 9433N

Norman Broadbent PLC

26 May 2020

Norman Broadbent plc

("Norman Broadbent" or the "Company")

Director/PDMR Shareholding

Norman Broadbent (AIM: NBB) - a leading London listed Professional Services firm offering a diversified portfolio of integrated Leadership Acquisition & Advisory Services (Board & Leadership Search, Senior Interim Management, Research & Insight, Leadership Consulting & Assessment, and executive level Talent Solutions) - announces that Steve Smith, Chief Financial Officer and Chief Operating Officer of the Company, today purchased 50,000 ordinary shares of 1.0p each ("Ordinary Shares") in the Company at a price of 6.75p per share.

Following this purchase, Mr Smith is beneficially interested in 50,000 Ordinary Shares in Norman Broadbent representing approximately 0.09 per cent. of the Company's issued share capital.

For further information, please contact:

Norman Broadbent plc Mike Brennan Steve Smith	020 7484 0000
WH Ireland Limited Adrian Hadden Darshan Patel Matthew Chan	020 7220 1666

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Steve Smith

2

Reason for the notification

a)

Position/status

Chief Financial Officer and Chief Operating Officer

b)

Initial notification/ Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Norman Broadbent PLC

b)

LEI

213800E5YN5TA934XA23

4

Details 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 conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 1p each

GB00B3VF4Y66

b)

Nature of the transaction

Purchase of shares for cash

c)

Price(s) and volume(s)

Price(s)	Volume(s)
6.75p	50,000

d)

Aggregated information

-  Aggregated volume

-  Price

Purchase of 50,000 Ordinary Shares for 6.75 pence each, with a total price paid of £3,375

e)

Date of the transaction

26 May 2020

f)

Place of the transaction

London Stock Exchange, AIM

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHBGGDUGXDDGGL