AIM Rule 17 Schedule Two (g) Update

About this update from Norman Broadbent Plc

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 [email protected] +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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