Holding in Company

Feedback PLC
27 July 2001

                                 Feedback PLC

                           Notification of Interest

Feedback PLC ('the Company') has today been notified that on 25 July Mr Thomas
William George Charlton purchased 130,000 ordinary shares of 10p each in the
Company. Following this purchase, Mr Charlton's beneficial interest in the
ordinary share capital of the Company (held through Nutraco Nominees Limited)
has increased to 1,180,000 ordinary shares, representing 9.92 per cent of the
issued share capital of the Company.

27 July 2001