Feedback Regulatory News (FDBK)

This announcement contains inside information as stipulated under the Market Abuse Regulation (EU) No 596/2014 (MAR).

16 March 2018

Feedback plc

("Feedback" or the "Company")

Appointment of Chief Financial Officer

Cambridge, UK – 16 March 2018: Feedback plc ("Feedback" or the "Company") (AIM: FDBK), the specialist medical imaging technology company, announces that it has appointed Lindsay Melvin as Chief Financial Officer and a director of Feedback with immediate effect.

Mr Melvin is a chartered accountant and brings 30 years of financial and business experience to Feedback. Most recently he was Chief Executive Officer of the Chartered Institute of Payroll Professionals (CIPP) for eight years until July 2016. CIPP was voted the UK's best association in the 2016 Associations Excellence Awards and was also voted as one of the Sunday Times "Best 100 Not for Profit Organisations" in 2016. Previously, Mr Melvin held Director-level roles in small- to medium-sized public and private companies including Arthur Shaw & Co plc where he was Finance Director for six years. Mr Melvin started his career at Grant Thornton where he spent 11 years.

David Crabb, Chief Executive Officer of Feedback plc, said: "Lindsay is a highly experienced executive with a strong track record in building successful companies. We have both led businesses that have been voted as top companies to work for, which demonstrates our likeminded approach to leadership, so I am delighted that he has joined the management team. Lindsay's expertise will be instrumental in refining our growth strategy over the coming months."

Lindsay Melvin, Chief Financial Officer of Feedback plc, commented: "Feedback has achieved global traction with its platform technologies and is operating in a rapidly growing field. Having delivered the first CE marked release of TexRADÒ, we are entering a new phase to develop both the product and the application of its use in routine patient management. I am pleased to be joining the leadership team at such pivotal time and look forward to supporting the next phase of growth."

Regulatory Disclosures

In accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies, Lindsay Vyvyan Melvin, aged 61 is, or has been within the last five years, a director or partner in the following companies and partnerships:

There is no other information required to be disclosed under the AIM Rules for Companies.

Notes to editors

About Feedback plc

Feedback plc is a specialist medical imaging technology company. It develops software and systems that provide innovative techniques and improved workflows for practitioners involved in medical research and treating patients. TexRAD®, the Company's patented quantitative image texture analysis technology, has the potential to assist clinicians in diagnosis, prognosis and treatment of patients with cancer and is currently installed in over 40 of the world's leading research institutions across Europe, North America, Asia and Australasia. The Cadran platform provides a suite of medical imaging tools for decision support. The Cadran range includes the picture archiving communication system (PACS) to provide decision support for scan analysis, diagnostic workstations which provide secure remote access to view scans on demand, and products to securely share and transport patient data. Visit www.fbk.com.

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