RNS No 5632u
FEEDBACK PLC
26th February 1998

ANNOUNCEMENT OF BOARD CHANGES

Feedback plc announces that Mr M J Lawson will step down as a non-executive
director of the main board with effect from 31 March 1998. Mr Lawson, who is
based in America, will continue as Chiarman of the Group's American subsidiary
Feedback Inc.

Enquiries:    Roger Barnett
              Managing Director
              Feedback Plc
              01892 653322

END



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