TIDMFDBK

RNS Number : 7425O

Feedback PLC

16 October 2012

16 October 2012

Feedback plc

("Feedback" or "the Company")

Directorate Change

It is with regret that Feedback announces that David Barton has resigned as non-executive director with immediate effect due to health reasons.

Commenting on Mr Barton's departure from the Company Nick Shepheard, Chairman and Chief Executive, said: "I would like to thank David for his support, hard work and contribution to Feedback since he joined the Company in 2007. I am very sorry that he has had to leave us in these circumstances and I wish him all the best for the future."

For further information contact:

 
 Feedback plc                  Tel: 01825 764 
                                          098 
 Nick Shepheard 
 
 Merchant Securities Limited 
 Simon Clements/Lindsay Mair    Tel: 020 7628 
                                         2200

This information is provided by RNS

The company news service from the London Stock Exchange

END

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