Conversion of Shares, etc.

FEEDBACK PLC 23 July 1999 FEEDBACK PLC - Changes in share capital Feedback PLC announces that following the receipt of a conversion notice 6,000 10 percent. (net) Convertible Redeemable Cumulative Preference Shares of £1 have been converted into 30,000 Ordinary Shares of 10p each in the Company. The issued share capital of the Company following this conversion is 1,408,089 10 percent. (net) Convertible Redeemable Cumulative Preference Shares and 9,182,391 Ordinary Shares.

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Feedback (FDBK)
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