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Directorate Change

4th Apr 2008 07:01

Feedback PLC04 April 2008 Feedback plc (the "Company" or "Feedback") Directorate Change Further to the announcement released on the 26 March 2008, the Board announcesthat Peter Richard Smith, aged 60, will be joining the Feedback Board withimmediate effect. Mr Smith has spent the majority of his career working as achartered certified accountant and has been a director of Roca ManagementServices Limited since 1997. In addition, Mr Smith has been a director of Garrick Estate Limited, StokeForgings Limited, Bestolife Limited and Granja S.A. a manufacturer of gardenequipment in France which was placed in a members liquidation by its parentcompany in 2005, all creditors have been paid in full to date. Save for the information disclosed above, there is no other information inrelation to Peter Smith required to be disclosed pursuant to AIM Rule 17. 4 April 2008 Enquiries: Feedback PlcMichael Burt 01892 653322Executive Chairman Nominated Adviser & BrokerCharles Stanley Securities 0207 149 6000Philip Davies / Carl Holmes This information is provided by RNS The company news service from the London Stock Exchange

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