FEEDBACK PLC — Remuneration Information 2020

Aug 7, 2020

National Storage Mechanism | Additional information

RNS Number : 4314V

Feedback PLC

07 August 2020

Feedback plc

Grant of Director Options

London, 07 August 2020: Feedback plc (AIM: FDBK, "Feedback" or the "Company"), the specialist medical imaging technology company, announces that it has granted options over 13,498,748 new Ordinary Shares ("CEO Options"), representing 1.27 per cent. of the Company's issued share capital, to Tom Oakley, CEO of Feedback.

The CEO Options are exercisable at a price of 1.2 pence at any time up to the tenth anniversary of the date of grant.  One-third of the CEO Options vest immediately, one-third will vest one year from date of grant and the balance will vest two years from the date of the grant. The grant of the CEO Options and the issue price were approved by shareholders at the General Meeting of the Company held on 29 August 2019.  Of the CEO Options, 12,356,667 were granted pursuant to the EMI Option Scheme and the balance of 1,142,081 options were granted pursuant to the Non Tax-Advantaged Option Scheme.

Tom Oakley now hold options over 22,820,829 Ordinary Shares, equivalent to 2.14 % of the Company's voting rights. In total 60,330,829 Options are now outstanding, representing approximately 5.65 % of the Company's current issued share capital.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tom Oakley
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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	Options over Ordinary Shares of 0.25p each in Feedback plc Identification code (ISIN) for Feedback plc ordinary shares: GB0003340550
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Price(s) Exercise price of 1.2p per share	Volume(s) 13,498,748
d)	Aggregated information - Aggregated volume - Price - Principal amount	N/A
e)	Dates of the transaction	6 August 2020
f)	Place of transaction	Outside of a trading venue

-Ends-

Enquiries:

Feedback plc Tom Oakley, CEO Lindsay Melvin, CFO	+44 (0)1954 718072 IR@fbk.com
Allenby Capital Limited (Nominated Adviser) David Worlidge / Asha Chotai	+44 (0)20 3328 5656
Peterhouse Capital Limited (Joint Broker) Lucy Williams / Duncan Vasey	+44 (0)20 7469 0936
Stanford Capital Partners Limited (Joint Broker) Patrick Claridge / John Howes	+44 20 3815 8880
Instinctif Partners Melanie Toyne-Sewell / Phillip Marriage	+44 (0)20 7457 2020 +44 7890 022 814 feedbackplc@instinctif.com

Notes to editors

About Bleepa

Bleepa provides instant and remote access to clinical grade medical images through a zero footprint application.  The majority of patient cases require medical imaging which can be seamlessly shared to the entire clinical team through Bleepa.  Cases can be discussed through its secure instant messaging and image annotation, allowing comments and treatment decisions to be communicated instantly between team members.  Bleepa can be accessed from any internet connected device including phones, tablets, laptops and desktops; clinicians can use their own devices and therefore no additional hardware is required.

About Feedback plc - www.fbk.com

Feedback plc (AIM: FDBK) is a specialist medical imaging technology company providing innovative software and systems, through its fully-owned trading subsidiary, Feedback Medical Limited.  Its products advance the work of radiologists, clinicians and medical researchers by improving workflows and giving unique insights into diseases, particularly cancer.

Feedback has launched Bleepa®, a new secure, encrypted medical communication app for clinicians accessible through smartphones, tablets and desktops that facilitates rapid clinical messaging and review of medical grade imaging for all members of a clinical team, directly from a hospital Picture Archiving and Communications System (PACS).  For more information on BleepaⓇ, see www.bleepa.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHUPURWRUPUGBQ