FEEDBACK PLC SHAREHOLDER INFORMATION

As of 30th August 2018

The Company’s issued share capital at the above date was 281,616,584 ordinary shares of 0.25 pence each. The percentage of shares not held in public hands and insofar as the Company is aware (as defined by AIM rule 26) was 28.88%.

Shareholders with more than 3% holding were:

Shareholder Total Interest % issued shared capital
T W G Charlton 67,850,000 24.09%
Barclays Direct Investing Nominees Limited 31,311,640 11.12%
Jonathan David Selby Cranston 20,000,000 7.10%
Hargreaves Lansdown (nominees) Limited 13,962,981 4.96%
University of Sussex 9,400,000 3.34%

The Directors who hold shares are:

Director Total Interest % issued shared capital
Dr Alastair Riddell 6,000,000 2.13%
Simon Sturge 7,500,000 2.66%