Shares in Issue

FEEDBACK PLC
2 August 1999


                   - Changes in share capital -                         

Feedback PLC announces that following the receipt of conversion notices 12,500
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares of £1
have been converted into 62,500 Ordinary Shares of 10p each in the Company.

The issued share capital of the Company following this conversion is 1,393,089
10 per cent. (net) Convertible Redeemable Cumulative Preference Shares and
9,257,391 Ordinary Shares.