FEEDBACK PLC — Director's Dealing 2018

Aug 1, 2018

National Storage Mechanism | Additional information

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RNS Number : 5077W

Feedback PLC

01 August 2018

1 August 2018

Feedback plc

("Feedback" or the "Company")

Director/PDMR Shareholding

Feedback plc, the specialist medical imaging technology company, announces that Mike Hayball, a PDMR of the Company, on 20 July 2018 sold 500,000 shares in the Company at a price of 1.9275 pence per share. Following the sale, Mike Hayball holds 5,170,600 shares in the Company, representing approximately 1.84 per cent of the Company's issued share capital.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Hayball

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Feedback plc

b)

LEI

213800UGOF2GT2U2RV90

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 0.25p each in Feedback plc

Identification code (ISIN) for Feedback plc ordinary shares: GB0003340550

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.9275p	500,000

d)

Aggregated information

- Aggregated volume

- Price

Price(s)	Volume(s)
1.9275p	500,000

e)

Date of the transaction

20 July 2018

f)

Place of the transaction

London Stock Exchange, XLON

For further information, please contact:

Feedback plc Alastair Riddell, Executive Chairman	+44 (0)1954 718072 IR@fbk.com
Allenby Capital Limited (Nominated Adviser and Joint Broker) David Worlidge / Asha Chotai	+44 (0)20 3328 5656
Peterhouse Corporate Finance Ltd (Joint Broker) Lucy Williams / Duncan Vasey	+44 (0)20 7469 0936
Instinctif Partners Melanie Toyne Sewell / Rozi Morris

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END

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