Directorate Change

Feedback PLC
26 March 2008

                                  Feedback plc

                                 Board changes


The Board announces that with the completion of the CVA process associated with
discharging the Group's historic pension fund liabilities it has taken steps to
strengthen the Group's senior management.

David Sawyer, currently Chief Executive, will with immediate effect assume
full-time responsibility for the Group's principal subsidiary Feedback
Instruments Limited and accordingly will relinquish his PLC responsibilities in
order to focus exclusively on the development of this major subsidiary.

In addition Jed Bushell is leaving the Board after 14 years service to the
Group, including over 3 years as Finance Director, in order to pursue other
business interests.  The Board wishes to express its appreciation for his role
during a particularly difficult period of the Group's long history.

The Board has appointed Peter Smith as Group Finance Director on an interim
basis and intends to make a permanent appointment in due course.

In light of the importance that the Board attaches to the success of the Group's
future performance, Michael Burt currently non-executive Chairman, will become
executive Chairman with immediate effect.

The Board believes that these changes are a necessary and important step towards
re-establishing Feedback as a leading participant in its chosen markets.

26 March 2008


Enquiries:

Nominated Adviser & Broker
Charles Stanley Securities                         0207 149 6000
Philip Davies / Carl Holmes


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