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REG - Norman Broadbent PLC - Issue of Equity and Total Voting Rights

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RNS Number : 7032J  Norman Broadbent PLC  08 April 2024

8 April 2024

 

Norman Broadbent plc

(the "Company" or "Norman Broadbent")

 

Issue of Equity

and

Total Voting Rights

 

Norman Broadbent (AIM: NBB), a leading Executive Search and Interim Management
firm, announces that it has allotted 3,037,037 new ordinary shares of £0.01
each in the capital of the Company ("Ordinary Shares") to the trustee of its
newly established employee benefit trust (the "EBT") at a price of £0.01
each, being their nominal value.

 

The above issue and allotment of the new Ordinary Shares will enable the EBT
to satisfy incentive awards granted to employees of the Company and its wider
group.

 

Application has been made to the London Stock Exchange for the new Ordinary
Shares to be admitted to trading on AIM ("Admission"). It is anticipated that
the new Ordinary Shares, which will rank pari passu in all respects with the
Company's existing Ordinary Shares, will be admitted to trading on AIM on 12
April 2024.

 

Total Voting Rights

Following Admission, the Company's issued share capital will comprise
66,902,286 Ordinary Shares with voting rights and that figure may be used by
shareholders in the Company as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change to their interest in, the share capital of the Company under the
Financial Conduct Authority's Disclosure Guidance and Transparency Rules. The
Company does not hold any shares in treasury.

 

 

Contacts:

 

 Norman Broadbent plc                               +44
                                                    (https://url.avanan.click/v2/___http:/www.cnsplc.com___.YXAxZTpzaG9yZWNhcDphOm86OTdhMTRmYzIzZWY1YzM5MDNmNTdhN2E3NGVmZjI1OGI6Njo0N2I5OjllYmU3NTQ0ZTAyYzdkOWM2MDMzYWUyOTQzNjVlNGZmMjJmZGFhOWM5MDM2MzM4ZTk4MzEwNmE5Yjc0NjcyMDA6cDpU)
                                                    (0)20 7484 0000
 Kevin Davidson, CEO
 Mehr Malik, CFO

 Shore Capital (Nominated Adviser and Broker)       +44
                                                    (https://url.avanan.click/v2/___http:/www.cnsplc.com___.YXAxZTpzaG9yZWNhcDphOm86OTdhMTRmYzIzZWY1YzM5MDNmNTdhN2E3NGVmZjI1OGI6Njo0N2I5OjllYmU3NTQ0ZTAyYzdkOWM2MDMzYWUyOTQzNjVlNGZmMjJmZGFhOWM5MDM2MzM4ZTk4MzEwNmE5Yjc0NjcyMDA6cDpU)
                                                    (0)20 7408 4090
 Tom Griffiths / Tom Knibbs (Corporate Advisory)
 Henry Willcocks (Corporate Broking)

 Alma (Financial Communications Adviser)                 +44 (0)20 3405 0205
 Rebecca Sanders-Hewett                             normanbroadbent@almastrategic.com (mailto:normanbroadbent@almastrategic.com)
 Kinvara Verdon
 David Ison

 

 

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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