Re Directorate

Feedback PLC
7 February 2001

                                 Feedback plc                                 
                          - Director Notification -                           

It is with deep sadness that the Board announces the sudden death of Dr Peter
Blackman, one of the co-founders of the Company in 1958.  Peter designed many
of the Company's initial products and, as a non-executive director, maintained
an active involvement in ongoing product development.  Peter will be sorely
missed by his fellow Directors and all the Feedback staff.

7 February 2001