Changes in Share Capital

Feedback PLC
12 June 2000

                                 FEEDBACK PLC                                 
                         - Changes in share capital -                         

Feedback PLC announces that following the receipt of a conversion notice 1,500
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares of £1
have been converted into 7,500 Ordinary Shares of 10p each in the Company.

The issued share capital of the Company following this conversion is 926,168
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares and
11,605,251 Ordinary Shares.