Changes in Share Capital - Details

Feedback PLC
1 February 2000


                                 FEEDBACK PLC                                 
                         - 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 985,283
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares and
11,309,676 Ordinary Shares.