Changes in Share Capital

Feedback PLC
2 March 2000

                                 FEEDBACK PLC                                 
                         - Changes in share capital -                         

Feedback PLC announces that following the receipt of a conversion notice
25,000 10 per cent. (net) Convertible Redeemable Cumulative Preference Shares
of £1 have been converted into 125,000 Ordinary Shares of 10p each in the
Company.

The issued share capital of the Company following this conversion is 950,258
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares and
11,484,801 Ordinary Shares.