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08 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 on 7th October
2024: -
· Mehr
Malik, Chief Financial Officer of the Company, purchased 88,440
ordinary shares of 1p each in the Company ("Ordinary Shares") at a
price of 5.64p per share.
· Kevin
Davidson, Chief Executive Officer of the Company, purchased 87,817
Ordinary Shares at a price of 5.68p per share.
· Kate
Kempster a connected person to Jonathan Kempster, a
Non-Executive Director of the Company, purchased
131,578 Ordinary Shares at a price of 5.70p per
share.
· Peter
Searle, Non-Executive Chair of the Company, purchased 85,550
Ordinary Shares at a price of 5.619p per share.
Following these
purchases:-
· Mehr
Malik is beneficially interested in 246,790 Ordinary Shares
representing approximately 0.37 per cent. of the Company's issued
share capital.
· Kevin
Davidson is beneficially interested in 536,917 Ordinary Shares
representing approximately 0.80 per cent. of the Company's issued
share capital.
· Kate
Kempster a connected person to Jonathan Kempster is beneficially
interested in 294,648 Ordinary Shares representing approximately
0.44 per cent. of the Company's issued share
capital.
· Peter
Searle is beneficially interested in 3,914,742 Ordinary Shares
representing approximately 5.85 per cent. of the Company's issued
share capital.
Contacts:
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Norman Broadbent
plc
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+44 (0)20 7484 0000
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Kevin Davidson, CEO
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Mehr Malik, CFO
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Shore Capital (Nominated Adviser and
Broker)
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+44 (0)20 7408 4090
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Tom
Griffiths / Tom Knibbs (Corporate Advisory)
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Henry Willcocks (Corporate
Broking)
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Alma (Financial Communications
Adviser)
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+44 (0)20
3405 0205
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Rebecca Sanders-Hewett
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normanbroadbent@almastrategic.com
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Kinvara Verdon
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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
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1
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Details of the person discharging managerial
responsibilities/person closely associated
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a)
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Name
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Mehr Malik
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2
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer
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b)
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Initial notification/
Amendment
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Initial
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3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a)
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Name
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Norman Broadbent PLC
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b)
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LEI
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213800E5YN5TA934XA23
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4
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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
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a)
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Description of the financial
instrument, type of instrument
Identification code
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Ordinary Shares of 1p
each
GB00B3VF4Y66
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b)
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Nature of the transaction
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Purchase of shares for
cash
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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5.64p
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88,440
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d)
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Aggregated information
- Aggregated
volume
- Price
- Total
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Purchase
of 88,440 Ordinary Shares of 1 pence each
5.64p
£4,988.02
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e)
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Date of the transaction
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07 October 2024
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f)
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Place of the transaction
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London Stock Exchange,
AIM
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