FEEDBACK PLC — Share Issue/Capital Change 2017

Jun 30, 2017

National Storage Mechanism | Additional information

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RNS Number : 7638J

Feedback PLC

30 June 2017

30 June 2017

Feedback plc

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

Issue of Equity

Feedback plc (AIM: FDBK), the medical imaging software company, announces that it has today issued 350,000 ordinary shares of 0.25 pence each pursuant to an exercise of warrants by a founder of TexRAD Limited (the "Warrant Shares"), conditional on admission of the Warrant Shares to trading on AIM. The Warrants Shares were converted a price of 1.25 pence per ordinary share.

Application has been made for the Warrant Shares to be admitted to trading on AIM and it is expected that admission will take place on 6 July 2017.

Following admission of the Warrant Shares to trading on AIM, the Company's issued ordinary share capital will consist of 246,416,584 ordinary shares, with one voting right per share. The Company does not hold any shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company is 246,416,584.

The above figure may be used by shareholders in the Company as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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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