Feedback plc (AIM: FDBK), announces that the Company’s issued share capital as at the date of this announcement comprises 246,416,584 ordinary shares, with one voting right per share. The Company holds does not hold any shares in treasury. The total number of Ordinary Shares and voting rights in the Company is 246,416,584.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA’s Disclosure Guidance and Transparency Rules.

For further information contact:

Feedback plc Dr Alastair Riddell	Tel: 01954 718072
Allenby Capital Limited (Nominated Adviser and Joint Broker) David Worlidge / Virginia Bull / James Thomas	Tel: 020 3328 5656
Northland Capital Partners Ltd (Joint Broker) Patrick Claridge / Margarita Mitropoulou	Tel: 020 3861 6625
Peterhouse Corporate Finance Ltd (Joint Broker) Lucy Williams / Duncan Vasey	Tel: 020 7469 0936