FEEDBACK PLC — Regulatory Filings 2017

May 30, 2017

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RNS Number : 6088G

Feedback PLC

30 May 2017

30 May 2017

Feedback plc

("Feedback", the "Group" or the "Company")

Further re. Notice of Resignation of Director

Further to the announcement issued by the Company on 2 May 2017 regarding the resignation of Tom Charlton with effect from today, the Company announces that Tom Charlton has undertaken not to dispose of any shares in the Company registered in his name or in which he has a beneficial interest before the earlier of the date on which an orderly market agreement is entered into between Tom Charlton and the Company or 30 November 2017.

For further information contact:

Feedback plc Dr Alastair Riddell	Tel: 01954 718072
Allenby Capital Limited (Nominated Adviser and Joint Broker) David Worlidge / Virginia Bull/ James Thomas	Tel: 020 3328 5656
Northland Capital Partners Ltd (Joint Broker) Patrick Claridge / Margarita Mitropoulou	Tel: 020 3861 6625
Peterhouse Corporate Finance Ltd (Joint Broker) Lucy Williams / Duncan Vasey	Tel: 020 7469 0936

This information is provided by RNS

The company news service from the London Stock Exchange

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