Statement re Possible Offer

RNS Number:8794F
Feedback PLC
17 October 2007

17 October 2007

                          Feedback Plc (the "Company")
                    Statement in respect of a possible offer


Following the rise in the Company's share price today, the Board confirms that
it is in very preliminary discussions that may or may not lead to an offer for
the entire issued share capital of the Company. The Board emphasises that these
discussions are at a very early stage and there can be no certainty that an
offer will be made.

A further announcement will be made in due course.

In accordance with Rule 2.10 of the City Code, as at the close of business on 16
October 2007, the Company had 82,480,060 ordinary shares of 0.25 pence each in
issue. The International Securities Identification Number (ISIN) for these
shares is GB0003340550.


Enquiries:

Feedback plc                                             01892 653 322
David Sawyer, Chief Executive

Charles Stanley Securities
Nominated Adviser                                        020 7149 6457
Philip Davies

DEALING DISCLOSURE REQUIREMENTS


Under the provisions of Rule 8.3 of the City Code, if any person is, or becomes,
"interested" (directly or indirectly) in one per cent. or more of any class of
"relevant securities" of the Company, all "dealings" in any "relevant
securities" of the Company (including by means of an option in respect of, or a
derivative referenced to, any such "relevant securities") must be publicly
disclosed by no later than 3.30 p.m. (London time) on the London business day
following the date of the relevant transaction. This requirement will continue
until the date on which any offer (if made) becomes, or is declared,
unconditional as to acceptances, lapses or is otherwise withdrawn or the date on
which the "offer period" otherwise ends. If two or more persons act together
pursuant to an agreement or understanding, whether formal or informal, to
acquire an "interest" in "relevant securities" of the Company, they will be
deemed to be a single person for the purpose of Rule 8.3.

Under the provisions of Rule 8.1 of the City Code, all "dealings" in "relevant
securities" of the Company by an offeror or the Company, or any of their
respective "associates", must be disclosed by no later than 12.00 noon (London
time) on the London business day following the date of the relevant transaction.

A disclosure table, giving details of the companies whose "relevant securities"
and "dealings" should be disclosed, and the number of securities in issue, can
be found on the Panel's website at www.thetakeoverpanel.org.uk.

"Interests in securities" arise, in summary, when a person has long economic
exposure, whether conditional or absolute, to changes in the price of
securities. In particular, a person will be treated as having an "interest" by
virtue of the ownership or control of securities, or by virtue of any option in
respect of, or derivative referenced to, securities.

Terms in quotation marks are defined in the City Code, which can also be found
on the Panel's website at www.thetakeoverpanel.org.uk.  If you are in any doubt
as to whether or not you are required to disclose a dealing under Rule 8, you
should consult the Panel.

If you are in any doubt as to the application of Rule 8 to you, please contact
an independent financial adviser authorised under the Financial Services and
Markets Act 2000, consult the Panel's website at www.thetakeoverpanel.org.uk or
contact the Panel on telephone number +44 (0) 20 7638 0129; fax number +44 (0)
20 7236 7013.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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