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