29 June 2016

                                 Norman Broadbent plc                              

                         ("Norman Broadbent" or "the Company")                     

                                     Result of AGM                                 

    Norman Broadbent (AIM: NBB), a leading provider of executive search, leadership
    consultancy and complementary recruitment services, announces that at the
    Annual General Meeting held earlier today, all resolutions were duly passed.

    For further information, please contact:

    Norman Broadbent plc                                                           

    Scanes Bentley/Mike Brennan/James Webber                                       
    020 7484 0000

    Allenby Capital                                                 

    Virginia Bull/Alex Brearley/Liz Kirchner                                       
                020 3328 5656

    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