AGM Statement

25 June 2014 Norman Broadbent plc ("Norman Broadbent" or "the Group" or "the Company") AGM Statement At the Annual General Meeting of Norman Broadbent plc to be held at 11:00amtoday, Pierce Casey, Chairman, will make the following statement: "Since reporting the financial results for the year ended 31 December 2013 on28 May 2014, UK executive search and NB Interim Management have tradedsatisfactorily. AGP (previously Arcus Global Partners), our bespoke contingentand RPO offering, and Connecting Corporates, our digital offering, continue tocontribute growing revenues to the Group." For further information please contact: Norman Broadbent plc Pierce Casey/Sue O'Brien/James Webber 020 7484 0000 Sanlam Securities UK Limited Simon Clements/Virginia Bull 020 7628 2200 Notes to Editors Norman Broadbent plc is a leading provider of senior and board executive searchand leadership consultancy and assessment services. Through AGP (previouslyArcus Global Partners) the Group also provides specialist contingent offerings,including RPO and interim solutions. Connecting Corporates through Social MediaSearch provides digital research to assist in house recruitment and via WinningWork assists professional service firms to drive sales by bespoke exploitationof social media. Headquartered in London, the Group also has offices in LosAngeles with a representative office in Singapore.

For further information visit www.normanbroadbent.com