Directorate Change

Feedback PLC
10 January 2008

                   Feedback plc (the 'Company' or 'Feedback')
                               Directorate Change

The Board is pleased to announce the appointment of Michael Burt, aged 65, as
non-executive Chairman of the Company.  Mr Burt has spent his career in
investment banking and is a director of Forester Maclean Limited, Damik Limited
and Lumsal Investment Developments Limited.

Mr Burt was previously head of UK corporate finance of Scandinavian Bank Limited
and was appointed to the boards of various client companies.  This included the
appointment to the board of Yorkdale Group plc, a private company that was a
banking client of Mr Burt's employer Scandinavian Bank Limited.  In 1992,
Yorkdale Group plc was found to be in breach of the Companies Act 1985 regarding
financial assistance.  Consequently, in 1993, certain of the directors of
Yorkdale Group plc, including Mr Burt, were prohibited from acting as directors.
In Mr Burt's case, he was prohibited from acting as a director for 3 years
however he retained his regulatory status within both the Securities and Futures
Authority and the Investment Management Regulatory Organisation.  Mr Burt is
authorised by the Financial Services Authority.

In December 1991, Yorkdale Group plc was placed into administrative receivership
by Scandinavian Bank Limited who was owed approximately £2.5 million but
received a nil payout.  Mr Burt resigned from Yorkdale Group in November 1991.

Save for the information disclosed above, there is no other information in
relation to Michael Burt required to be disclosed pursuant to AIM Rule 17.

Mr Burt holds 6,993,380 ordinary shares in the Company, representing 8.48 per
cent. of the Company's issued ordinary share capital.


10 January 2008

Enquiries:

Feedback Plc
David Sawyer                                       01892 653322
Chief Executive

Nominated Adviser & Broker
Charles Stanley Securities                         0207 149 6000
Philip Davies / Carl Holmes




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