FEEDBACK PLC SHAREHOLDER INFORMATION

As of 11th July 2019

The Company’s issued share capital at the above date was 373,283,250 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 30.71%.

Shareholders with more than 3% holding were:

Shareholder Total Interest % issued shared capital
Thomas Charlton 86,800,000 23.25%
Jonathan Cranston 33,750,000 9.04%
Barclays Nominees 31,311,640 8.39%
Hargreaves Lansdown Nominees 13,962,981 3.74%
University of Sussex 9,400,000 3.34%

The Directors who hold shares are:

Director Total Interest % issued shared capital
Dr Alastair Riddell 7,000,000 1.88%
Simon Sturge 12,833,333 3.44%
Lindsay Melvin 600,000 0.16%