REG - Norman Broadbent PLC - Directorate Change

Norman BroadbentAnnouncement

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RNS Number : 6762P  Norman Broadbent PLC  21 January 2026

Norman Broadbent Plc

("Norman Broadbent", or the "Company")

 

Directorate Change

Norman Broadbent (LSE AIM: NBB), a leading Executive Search and Interim
Management firm, announces that Jon Kempster has notified the Board that, in
order to focus on his other commitments and with the turnaround phase of the
strategic growth plan now delivered, his intention is not to stand for
re-election as a Non-Executive Director of the Company at the 2026 Annual
General Meeting ("AGM") expected to be held during May 2026. Accordingly, Jon
will retire as a Non-Executive Director of the Company at the conclusion of
the AGM.

 

The Board will look to appoint a replacement independent non-executive
director in due course.  Further announcements will be made as appropriate.

 

 

Jon Kempster commented:

 

"Kevin, Mehr and the wider team have done a great job transforming the
business. The record results recently announced provide a solid platform from
which to continue to scale the business. As Norman Broadbent moves into its
next phase of growth it is a natural time for the board and my portfolio to
evolve."

 

Kevin Davidson commented:

 

"We will be sad to see Jon leave us and are grateful for the significant
contribution he made over his tenure.  He leaves a strong and agile business,
well positioned to capitalise on the various opportunities which are present
in our  market."

 

 

 

Contacts:

 

 Norman Broadbent plc                                  +44 (0)20 7484 0000
 Kevin Davidson, CEO
 Mehr Malik, CFO

 Cavendish Capital Markets Limited                     +44 (0)20 7220 0500
 Nominated Adviser and Sole Broker
 Julian Blunt, Seamus Fricker - Corporate Finance
 Jasper Berry, Matt Lewis - Sales / Corporate Broking

 Gracechurch Group                                     +44 (0)20 4582 3500
 Financial Media & Investor Relations                  normanbroadbent@gracechurchpr.com
 Murdo Montgomery
 Tommy Bryson
 Anysia Virdi

 

About Norman Broadbent:

 

Norman Broadbent (AIM: NBB) is a professional services firm focused on
executive search, senior interim management solutions and bespoke leadership
advisory services working across the UK and internationally.

 

Established as the first UK-headquartered search firm in 1979, the firm has a
40+ year track record of shaping leadership across industries including
Consumer, Financial Services, Industrials, Life Sciences, Investor and TMT.

 

www.normanbroadbent.com
(https://url.avanan.click/v2/___http:/www.normanbroadbent.com___.YXAxZTpzaG9yZWNhcDphOm86OTdhMTRmYzIzZWY1YzM5MDNmNTdhN2E3NGVmZjI1OGI6NjpjYTk0OjY2MDg2Zjg4M2UxOTVmMGJiZDJkMTg4MTNhYjhhODAyNGRhZjkyMDIwNWMyZTE0YTRiOTZlNGIzZDNjMjU5N2Y6cDpU)

 

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