Changes in Share Capital

FEEDBACK PLC
16 September 1999



                         - Changes in share capital -                         

Feedback PLC announces that following the receipt of a conversion notice 1,000
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares of £1
have been converted into 5,000 Ordinary Shares of 10p each in the Company.

The issued share capital of the Company following this conversion is 1,163,011
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares and
10,407,781 Ordinary Shares.