Change in Share Capital

FEEDBACK PLC
12 October 1999

                                 FEEDBACK PLC                                 
                         - Changes in share capital -                         

Feedback PLC announces that following the receipt of a conversion notice
34,500 10 per cent. (net) Convertible Redeemable Cumulative Preference Shares
of £1 have been converted into 172,500 Ordinary Shares of 10p each in the
Company.

The issued share capital of the Company following this conversion is 1,082,343
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares and
10,811,121 Ordinary Shares.