RNS No 4089p
FEEDBACK PLC
1 October 1999

                         - Changes in share capital -                         

Feedback PLC announces that following the receipt of a conversion notice 4,500
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares of #1
have been converted into 22,500 Ordinary Shares of 10p each in the Company.

The issued share capital of the Company following this conversion is 1,125,343
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares and
10,596,121 Ordinary Shares.

END

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