RNS Number:3973C
Feedback PLC
13 December 1999

                                 FEEDBACK PLC                                 
                         - Changes in share capital -                         

Feedback PLC announces that following the receipt of a conversion notice20,000
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares of #1
have been converted into 100,000 Ordinary Shares of 10p each in the Company.

The issued share capital of the Company following this conversion is 999,578
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares and
11,224,946 Ordinary Shares.


END
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