AGM Statement

Feedback PLC
30 August 2002


                                  FEEDBACK PLC


            Statement by the Chairman at the Annual General Meeting


At the Annual General meeting held today the Chairman, David Harding, stated
that:

'The Group continues to trade very much in line with the comments I made at the
time of announcing the Full Year results.

All Group companies, with the exception of Feedback Instruments, have traded
positively and in line with expectations.

Feedback Instruments has now secured some of the substantial business referred
to in my earlier statement but the timing has been such that it will not benefit
the first half-year results. Accordingly Feedback Instruments will take a
substantial order book forward to the second half of the Financial Year.

Although the Group will show a loss for the 6 months to 30 September 2002 it
should be materially less than in the corresponding period last year'.



30 August 2002


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