Share & Company Information

Total Voting Rights

Feedback plc

(“Feedback” or the “Company”)

Total Voting Rights

Feedback plc (AIM: FDBK), the medical imaging software company, announces that the issued share capital of the Company at the date of this announcement comprises 218,793,857 ordinary shares with one voting right each. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.

For further information contact:

Feedback plc
Alastair Riddell

Tel: 01954 718072

Allenby Capital Limited (Nominated Adviser and Joint Broker)
David Worlidge / James Thomas

Tel: 020 3328 5656

Peterhouse Corporate Finance Ltd (Joint Broker)
Lucy Williams / Duncan Vasey

Tel: 020 7469 0936

Total Voting Rights

Feedback plc
(“Feedback” or the “Company”)

Feedback plc announces in accordance with the FCA’s Disclosure and Transparency Rules (the “Rules”) that the issued share capital of the Company comprises 203,673,857 ordinary shares.

Shareholders should use 203,673,857 as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.

For further information contact:

Feedback plc
Tel: 01954 718072
Simon Barrell / Trevor Brown / Tom Charlton

Sanlam Securities UK (Nominated Adviser and Joint Broker)
Tel: 020 7628 2200
Simon Clements / Virginia Bull

Peterhouse Corporate Finance Ltd (Joint Broker)
Tel: 020 7469 0936
Lucy Williams / Duncan Vasey

Exercise of Options

Feedback plc
(“Feedback” or the “Company”)

Exercise of Options

Feedback plc (AIM: FDBK), the medical imaging software company, has received notification of an exercise of options over 1.6 million new ordinary shares by an employee under its EMI share option scheme (the “New Ordinary Shares”). The exercise price of the options is 1.25 pence each.

The New Ordinary Shares will rank pari passu with the existing ordinary shares and application will be made for the New Ordinary Shares to be admitted to trading on AIM (“Admission”). It is expected that Admission will become effective and dealings in the New Ordinary Shares will commence by 8.00 a.m. on 15 July 2015 (“Admission”)

Following Admission the Company will have a total issued share capital of 203,673,857 ordinary shares with voting rights. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.

For further information contact:

Feedback plc
Tel: 01954 718072
Simon Barrell / Trevor Brown / Tom Charlton

Sanlam Securities UK (Nominated Adviser and Joint Broker)
Tel: 020 7628 2200
Simon Clements / Virginia Bull

Peterhouse Corporate Finance Ltd (Joint Broker)
Tel: 020 7469 0936
Lucy Williams / Duncan Vasey

Issue of Equity

6 July 2015

Feedback plc
(“Feedback” or the “Company”)
Issue of Equity
Feedback plc (AIM: FDBK), the medical imaging software company, announces that it has issued and allotted 216,000 new ordinary shares of 0.25 pence each at a price of 1.25 pence per ordinary share (the “New Ordinary Shares”) to Brand UK Limited, the Company’s PR adviser, in lieu of fees for professional services provided to the Company.
The New Ordinary Shares will rank pari passu with the existing ordinary shares and application will be made for the New Ordinary Shares to be admitted to trading on AIM (“Admission”). It is expected that Admission will become effective and dealings in the New Ordinary Shares will commence by 8.00 a.m. on 10 July 2015.
Following Admission of the Placing Shares, the Company’s enlarged issued share capital will consist of 202,073,857 ordinary shares with voting rights. This number may be used by shareholders, following the Placing, as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.
For further information contact:

Feedback plc Tel: 01954 718072
Simon Barrell / Trevor Brown / Tom Charlton

Sanlam Securities UK (Nominated Adviser and Joint Broker) Tel: 020 7628 2200
Simon Clements / Virginia Bull

Peterhouse Corporate Finance Ltd (Joint Broker) Tel: 020 7469 0936
Lucy Williams / Duncan Vasey

Total Voting Rights

Feedback plc
(“Feedback” or the “Company”)

Feedback plc announces in accordance with the FCA’s Disclosure and Transparency Rules (the “Rules”) that the issued share capital of the Company comprises 201,857,857 ordinary shares.

Shareholders should use 201,857,857 as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.

For further information contact:

Feedback plc
Tel: 01954 718072
Simon Barrell / Trevor Brown / Tom Charlton

Sanlam Securities UK (Nominated Adviser and Joint Broker)
Tel: 020 7628 2200
Simon Clements / Virginia Bull

Peterhouse Corporate Finance Ltd (Joint Broker)
Tel: 020 7469 0936
Lucy Williams / Duncan Vasey