Further re. Notice of Resignation of Director

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.

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