FEEDBACK PLC — Board/Management Information 2014

Jan 13, 2014

National Storage Mechanism | Additional information

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RNS Number : 4666X

Feedback PLC

13 January 2014

13 January 2014

Feedback plc

("Feedback" or the "Company")

Directorate Change

The Company announces that Trevor Brown and Tom Charlton have joined the board with immediate effect as Non-Executive Directors.

Mr Brown, aged 67, has been a strategic investor in real estate and equities for more than 30 years.  He was most recently a director of Advanced Oncotherapy plc where he was involved in the strategy of transition to the provision of advanced cancer treatment services.

Mr Charlton, aged 56, previously served as a director of Feedback plc between January 2003 and November 2004 and has been a significant shareholder in the company since December 1997. He acted as chairman of Pinnacle Staffing Group plc from September 2008 until April 2011. Earlier in his career he was a managing director of Merrill Lynch Investment Managers and a director of Mercury Asset Management Limited.

Commenting on the appointments Nick Shepheard, Chief Executive of Feedback, said "I am delighted with the addition of Trevor Brown and Tom Charlton to our board. Their business experience and network will help the Company to successfully identify a suitable investment within the technology sector."

Contacts:

Feedback plc
Nick Shepheard	Tel: 020 3289 7747
Sanlam Securities UK Limited (Nominated adviser)
Simon Clements/Catherine Miles	Tel: 020 7628 2200

The following information is required to be disclosed in accordance with Rule 17 and Schedule 2 paragraph (g) of the AIM Rules for Companies.

Mr Trevor Edward Brown, aged 67:

Current directorships	Past directorships held in the past 5 years
Free Association Books Limited	Advanced Oncotherapy plc
Free Publishing Limited

Mr Brown is beneficially interested in 39,189,111 ordinary shares of Feedback plc, representing 29.93% of the issued share capital.

Mr Thomas William George Charlton, aged 56:

Current directorships	Past directorships held in the past 5 years
Panvista Technologies Limited	Pinnacle Staffing Group plc
	The Compliance Company (GB) Limited
	Blackday Limited
	Homer Limited
	Mayfair Specialist Nurses Limited
	MMI (UK) Limited
	Nurse Brokers Limited
	PHC Luton Limited
	Holt Doctors Limited
	Grosvenor Nursing Agency Limited
	Pinnacle Staffing Group EBT Limited
	PP Luton Limited
	Panvista Limited

The Compliance Company (GB) Limited was ordered to wind up on 5 March 2012. Mr Charlton resigned on 7 April 2011.

Homer Limited was ordered to wind up on 5 March 2012. Mr Charlton resigned on 7 April 2011.

Nurse Brokers Limited was ordered to wind up on 30 January 2012. Mr Charlton resigned on 7 April 2011.

Blackday Limited was ordered to wind up on 6 February 2012. Mr Charlton resigned on 7 April 2011.

Pinnacle Staffing Group EBT Limited was dissolved on 13 March 2012. Mr Charlton resigned on 7 April 2011.

PHC Luton Limited had an administrator appointed on 9 June 2011. Mr Charlton resigned on 7 April 2011.

Mayfair Specialist Nurses Limited was ordered to wind up on 6 February 2012. Mr Charlton resigned on 7 April 2011.

Grosvenor Nursing Agency Limited was ordered to wind up on 6 February 2012. Mr Charlton resigned on 7 April 2011.

Pinnacle Staffing Group plc was ordered to wind up on 12 December 2011. Mr Charlton resigned on 7 April 2011.

Panvista Limited was dissolved on 8 November 2011. Mr Charlton was a director at that time. Mr Charlton was the only creditor not satisfied in full.

Mr Charlton is beneficially interested in 34,084,808 ordinary shares of Feedback plc, representing 26.03% of the issued share capital.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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