RNS Number:9662E
Feedback PLC
3 February 2000

                                 FEEDBACK PLC                                 
                         - Changes in share capital -                         

Feedback PLC announces that following the receipt of a conversion notice 25 10
per cent. (net) Convertible Redeemable Cumulative Preference Shares of #1 have
been converted into 125 Ordinary Shares of 10p each in the Company.

The issued share capital of the Company following this conversion is 985,258
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares and
11,309,801 Ordinary Shares.

END

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