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