Timing of Results

30 April 2014 Norman Broadbent plc ("Norman Broadbent", the "Company" or the "Group") Publication of Report and Accounts Further to the announcement dated 20 January 2014, the Company expects toannounce its audited results for the year ended 31 December 2013 in May 2014. Contacts: Norman Broadbent plc 020 7484 0000Pierce Casey / Sue O'Brien /James Webber Sanlam Securities UK Limited (Nominated Adviser & 020 7628 2200Broker)Simon Clements / Virginia Bull / Catherine Miles