11 October 2024 Norman Broadbent plc ("Norman Broadbent" or the "Company") Director/PDMR shareholding Norman Broadbent (AIM: NBB), a leading Executive Search and Interim Management firm, announces that it has been notified that earlier today, Devyani Vaishampayan, a Non-Executive Director of the Company, purchased 85,000 Ordinary Shares at a price of 5.75p per share. Following this purchase, Devyani Vaishampayan is beneficially interested in 85,000 Ordinary Shares representing approximately 0.13 per cent. of the Company's issued share capital. Contacts: Norman Broadbent plc | +44 (0)20 7484 0000 | Kevin Davidson, CEO |
| Mehr Malik, CFO |
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| Shore Capital (Nominated Adviser and Broker) | +44 (0)20 7408 4090 | Tom Griffiths / Tom Knibbs (Corporate Advisory) |
| Henry Willcocks (Corporate Broking) |
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| Alma (Financial Communications Adviser) | +44 (0)20 3405 0205 | Rebecca Sanders-Hewett | [email protected] | Kinvara Verdon |
| David Ison |
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Director/PDMR shareholding NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM 1 | Details of the person discharging managerial responsibilities/person closely associated | a) | Name | Devyani Vaishampayan | 2 | Reason for the notification | a) | Position/status | Non-Executive Director | b) | Initial notification/ Amendment | Initial | 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | Norman Broadbent PLC | b) | LEI | 213800E5YN5TA934XA23 | 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 1p each GB00B3VF4Y66 | b) | Nature of the transaction | Purchase of shares for cash | c) | Price(s) and volume(s) | Price(s) | Volume(s) | 5.75p | 85,000 |
| d) | Aggregated information - Aggregated volume - Price - Total | Purchase of 85,000 Ordinary Shares of 1 pence each 5.75p £4,887.50 | e) | Date of the transaction | 11 October 2024 | f) | Place of the transaction | London Stock Exchange, AIM |
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