Director Shareholding

Feedback PLC
18 July 2002

                                  Feedback plc


The board was informed today that Roger Barnett, the Managing Director of the
company, today purchased 10,000 ordinary shares of Feedback plc at a price of
8.75 pence per share.

Following this purchase Mr Barnett holds 33, 993 ordinary shares of Feedback
plc, representing approximately 0.28% of the Company's issued ordinary share
capital.


18 July 2002



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