Feedback Regulatory News (FDBK)

19 October, 2016

Feedback plc

("Feedback" or the "Company")

Re: Directorate

Feedback plc (AIM: FDBK), the medical imaging software company, is pleased to announce that Tom Charlton, non-executive deputy chairman will be standing for re-election at the Company's Annual General Meeting which will be held on 23 November 2016. On 1 June 2016, Mr Charlton had indicated that his intention was to stand down from the board to devote more time to his other investment activities.

Dr Alastair Riddell, Chairman of Feedback commented 'Feedback is now at an important stage of its development and the Company needs Tom's knowledge and expertise as we look to strengthen the internal management structure and make the most of Feedback's opportunities.'

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