Director/PDMR Shareholding

Feedback PLC 17 October 2006 Feedback plc ('the Company') Change in Director's Interest in Shares The Board was informed today that David Harding, non-executive Chairman of the Company, is with immediate effect no longer a trustee of the Westcott Family Trusts in which he previously had a non-beneficial interest in 2,191,909 ordinary shares, representing 17.76 per cent. of the Company's issued ordinary share capital, and 119,314 10 per cent. (net) Convertible Redeemable Cumulative Preference Shares of £1 each in the Company ('Convertible Shares'), representing 15.33 per cent. of the Company's issued ordinary preference share capital. In his capacity as trustee of the Blackman Will Settlement, Mr Harding remains non-beneficially interested in 2,490,136 ordinary shares representing 20.17 per cent. of the Company's issued ordinary share capital and 235,405 Convertible Shares, representing 30.25 per cent. of the Company's issued ordinary preference share capital. 17 October 2006 Enquiries: Charles Stanley Securities 020 7149 6000 Philip Davies This information is provided by RNS The company news service from the London Stock Exchange D RDSGUGGAUUPQUBM

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Feedback (FDBK)
UK 100

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