Appointment of Nominated Adviser and Sole Broker

About this update from Norman Broadbent Plc

  Norman Broadbent plc ("Norman Broadbent" or the "Company")   Appointment of Nominated Adviser and Sole Broker   Norman Broadbent (LSE AIM: NBB), a leading Executive Search and Interim Management firm, is pleased to announce the appointment of Cavendish Capital Markets Limited as the Company's Nominated Adviser and Sole Corporate Broker with immediate effect.   Enquiries:   Norman Broadbent plc Via Gracechurch Group Kevin Davidson, CEO Mehr Malik, CFO     Cavendish Capital Markets Limited Nominated Adviser and Sole Broker  +44 (0)20 7220 0500 Julian Blunt, Seamus Fricker, Hamish Waller - Corporate Finance Jasper Berry, Matt Lewis - Sales / Corporate Broking     Gracechurch Group Financial Media & Investor Relations +44 (0)20 4582 3500 [email protected] Murdo Montgomery Tommy Bryson Anysia Virdi   Existing Board - AIM Rule 17 Disclosures   The Company confirms the following director disclosures pursuant to AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.   Peter Searle - Non-Executive Chairman   In addition to the disclosures made in the announcement of Peter Searle's appointment to the Board of the Company on 15 June 2021, the following directorships or partnerships are disclosed:   Company Current, or held within the last five years Air Energi Newco Limited Held within the last five years of appointment to the Board of Directors. Airswift Technical Services Limited Held within the last five years of appointment to the Board of Directors. Broadstone Select Held within the last five years of appointment to the Board of Directors. Global Technology Solutions Private Limited Held within the last five years of appointment to the Board of Directors. Orca Pay Group Limited Held within the last five years of appointment to the Board of Directors.   Devyani Vaishampayan - Non-Executive Director   In addition to the disclosures made in the announcement of Devyani Vaishampayan's appointment to the Board of the Company on 7 February 2022, Devyani Vaishampayan is an LLP Member at Withya HR Fund LLP.   About Norman Broadbent plc   Norman Broadbent (LSE 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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