NORMAN BROADBENT PLC - Total Voting Rights

30 September 2016

Norman Broadbent plc

(“Norman Broadbent” or “the Company” or “the Group”)

Total Voting Rights

Norman Broadbent (AIM: NBB) -  a provider of time efficient, cost effective Board & Executive Search, Senior Interim Management, Solutions, Insight and Leadership Consulting services to companies ranging from established corporations to high-growth innovators - announces that the issued share capital of the Company at the date of this announcement comprises 41,633,320 ordinary shares of 1 pence, with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company is 41,633,320.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Norman Broadbent plc                                                          

Mike Brennan/James Webber                                                    020 7484 0000

Allenby Capital                                                                       

Nick Naylor/Liz Kirchner                                                          020 3328 5656

Notes to Editors

Norman Broadbent plc is a provider of time efficient, cost effective Board & Executive Search, Senior Interim Management, Solutions, Insight and Leadership Consulting services to companies ranging from established corporations to high-growth innovators.

For further information visit www.normanbroadbent.com

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