17 June 2016

                                 Norman Broadbent plc                              

                         ("Norman Broadbent" or "the Company")                     

                                Director's Shareholding                            

    Norman Broadbent (AIM: NBB), a leading provider of executive search, leadership
    consultancy and complementary recruitment services, has been notified that Mr
    James Webber, the Chief Financial Officer of the Company, today purchased
    40,000 ordinary shares of 1.0p each in the Company at a price of 12.72p per
    share.

    Following this purchase, Mr Webber is beneficially interested in 40,000
    ordinary shares in Norman Broadbent representing 0.23 per cent. of the
    Company's issued share capital.

    For further information, please contact:

    Norman Broadbent plc                                                           

    Scanes Bentley/Mike Brennan/James Webber                                       
    020 7484 0000

    Allenby Capital                                                 

    Virginia Bull/Alex Brearley/ Simon
    Clements                                            020 7628 2200

    Notes to Editors

    Norman Broadbent plc is a leading provider of senior and board executive search
    and leadership consultancy and assessment services. Through AGP the Group also
    provides mezzanine level search and RPO solutions. Norman Broadbent Interim
    Management provides a dedicated senior interim management service focussed on
    enhanced client returns on investment and long term benefits. Social Media
    Search provides digital research to assist in house recruitment and social
    media management services.

    For further information visit www.normanbroadbent.com