FDBK Feedback Plc

RNS No 4515a
FEEDBACK PLC


                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

     FEEDBACK PLC

2)   NAME OF DIRECTOR

     ROGER BARNETT

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

     DIRECTOR

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

     ROCK NOMINEES LIMITED

5)   Please state whether notification relates to a
     person(s) connected with the Director named in 2
     above and identify the connected person(s)

     N/A

6)   Please state the nature of the transaction. For
     PEP transactions please indicate whether
     general/single co PEP and if discretionary/non
     discretionary

     PURCHASE 
     BENEFICIAL

7)   Number of shares/amount of
     stock acquired

     1000

8)   (0.06%)
    of issued Class

9)   Number of shares/amount
     of stock disposed

     N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

     CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF #1 EACH

12)  Price per share

     110P

13)  Date of transaction

     9.12.97

14)  Date company informed

     9.12.97

15)  Total holding following this notification

     3255

16)  Total percentage holding of issued class following 
     this notification      

     0.22%

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

N/A

18)  Period during which or date on which exercisable

N/A

19)  Total amount paid (if any) for grant of the option

N/A

20)  Description of shares or debentures involved:
     class, number.

N/A

21)  Exercise price (if fixed at time of grant) or indication
     that price is to be fixed at time of exercise

N/A

22)  Total number of shares or debentures over which
     options held following this notification

N/A

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries



25)  Name and signature of authorised company official
     responsible for making this notification

     R. F. BARNETT

     Date of Notification...9 DECEMBER 1997............







                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

     FEEDBACK PLC

2)   NAME OF DIRECTOR

     JOHN WESTCOTT

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

     DIRECTOR

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

     JOHN WESTCOTT

5)   Please state whether notification relates to a
     person(s) connected with the Director named in 2
     above and identify the connected person(s)

     N/A

6)   Please state the nature of the transaction. For
     PEP transactions please indicate whether
     general/single co PEP and if discretionary/non
     discretionary

     PURCHASE 
     BENEFICIAL

7)   Number of shares/amount of
     stock acquired

     5000 AND 4000

8)   (0.58%)
    of issued Class

9)   Number of shares/amount
     of stock disposed

     N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

     CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF #1 EACH

12)  Price per share

     4000 AT 110P
     5000 AT 112P

13)  Date of transaction

     9.12.97

14)  Date company informed

     9.12.97

15)  Total holding following this notification

     51000

16)  Total percentage holding of issued class following 
     this notification      

     3.29%

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

N/A

18)  Period during which or date on which exercisable

N/A

19)  Total amount paid (if any) for grant of the option

N/A

20)  Description of shares or debentures involved:
     class, number.

N/A

21)  Exercise price (if fixed at time of grant) or indication
     that price is to be fixed at time of exercise

N/A

22)  Total number of shares or debentures over which
     options held following this notification

N/A

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries




25)  Name and signature of authorised company official
     responsible for making this notification

     R. F. BARNETT

     Date of Notification...9 DECEMBER 1997............



END

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