RNS No 0069t
FEEDBACK PLC
22nd January 1998


                              FEEDBACK PLC
                       CHANGES IN SHARE CAPITAL

Feedback PLC announces that following the receipt of a Conversion Notice 3,000
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares of #1
have been converted into 15,000 Ordinary Shares of 10p each in the Company.

The issued share capital of the Company following this conversion is 1,545,189
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares and
8,496,891 Ordinary Shares.


END

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