Norman Broadbent PlcLSE: NBB

Court Approval of Capital Reduction

· Issued by Norman Broadbent Plc

Norman Broadbent plc

Court Approval of Capital Reduction

Norman Broadbent (AIM: NBB), a leading Executive Search and Interim Management firm, announces that it has received the requisite Court order confirming the Capital Reduction, further details of which were set out in the Company's announcement and explanatory circular, dated 10 March 2026 (the Circular).

The Capital Reduction will become effective once the Court order has been registered with the Registrar of Companies in England and Wales. The effective date of the Capital Reduction is expected to be on or around 6 May 2026.

Unless otherwise indicated all defined terms in this announcement shall have the same meaning as described in the Circular.

Contacts: 

Norman Broadbent plc 

Via Gracechurch Group

Kevin Davidson, CEO 

Mehr Malik, CFO

Cavendish Capital Markets Limited (Nominated Adviser and Broker)  

+44 (0)20 7220 0500

Julian Blunt, Seamus Fricker, Andrea Callaghan - Corporate Finance

Jasper Berry, Matt Lewis - Sales / Corporate Broking 

Gracechurch Group (Financial Media & Investor Relations)

+44 (0)20 4582 3500

Murdo Montgomery

normanbroadbent@gracechurchpr.com

Tommy Bryson

Anysia Virdi

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