Director Declaration

05 April 2012

Norman Broadbent plc

("Norman Broadbent" or the "Company")

Directors' Declaration

Pursuant to Rule 17 of the AIM Rules for Companies (the "AIM Rules"), the Company announces the following change to a director's disclosure under Schedule Two, Paragraph (g) of the AIM Rules:

Richard Robinson, a non-executive director of Norman Broadbent, has informed the Company that Dukedom Limited, Cornpath Limited and Chimevale Limited, companies of which he is a director, were placed into administration on 12 October 2011. This notification follows the recent publication of the statements of affairs of each of the companies set out above.

Save as disclosed above, there is no further information to be disclosed under the AIM rules.

Contacts:

Norman Broadbent plc

Ben Felton/Sue O'Brien 020 7484 0000

Merchant Securities Limited

John East/Simon Clements 020 7628 2200

Pelham Bell Pottinger

Damian Beeley 020 7861 3139

07950 481 795

[email protected]