FDBK Feedback Plc

TIDMFDBK

RNS Number : 0961B

Feedback PLC

11 February 2011

11 February 2011

Feedback Plc

("Feedback" or the "Company")

Directorate Change

The Board of Feedback announces that Michael Burt, the Executive Chairman is stepping down from the Board with immediate effect in order to pursue other business interests.

The Board would like to thank Michael for his excellent and valued contribution to the Company over the past years and wish him well for the future.

Michael is being replaced by the appointment of Nicholas (Nick) Shepheard as Executive Chairman.

Mr Shepheard has been working as an independent consultant for the past eight years. Clients have predominantly been hardware or software technology businesses, or service businesses enabled by technology. Prior to consulting Nicholas was General Manager of the London, Edinburgh and Belfast Gazettes. His earlier career was spent with Butterworths / Lexis-Nexis (Law publishing) and Dun and Bradstreet (credit reference).

The Board welcomes Nick to the Company and looks forward to working with him going forward.

Nicholas Steven Shepheard, aged 45, holds or has held in the last five years the following directorships:

Current

Layers Consulting Ltd (formerly Rakkanteki Ltd)

Previous

Trinity Management UK Ltd

Steljes Markets Ltd

IFI The Directory Company Ltd (Liquidator Appointed: 20th Feb 1991)

Save as disclosed above, there is no further information to disclose in respect of Nick Shepheard under Schedule 2 paragraph (g) of the AIM Rules.

Enquiries:

Feedback Plc 01892 653322

David Marks

Charles Stanley Securities 020 7149 6000

Nominated Adviser & Broker

Russell Cook / Carl Holmes

This information is provided by RNS

The company news service from the London Stock Exchange

END

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