RNS No 2923p
FEEDBACK PLC
12 July 1999

                                 FEEDBACK PLC                                 
                         - Changes in share capital -                         

Feedback PLC announces that following the receipt of a conversion notice
10,000 10 per cent. (net) Convertible Redeemable Cumulative Preference Shares
of #1 have been converted into 50,000 Ordinary Shares of 10p each in the
Company.

The issued share capital of the Company following this conversion is 1,504,089
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares and
8,702,391 Ordinary Shares.


END

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