RNS No 5372j
FEEDBACK PLC
21th July 1998


Changes in share capital

Feedback PLC announces that following the receipt of a Conversion Notice 7,000
10 per cent (net) Covertible Redeemable Cumulative Preference Shares of #1 have
been converted into 35,000 Ordinary Shares of 10p each in the Company.

The issued share capital of the Company following this conversion is 1,520,689
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares and
8,619,391 Ordinary Shares.


END

MSCBRGBRGXDCCIG


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