TIDMFDBK

RNS Number : 1059R

Feedback PLC

25 June 2020

Feedback plc

Director / PDMR Shareholding

London, 25 June 2020: Feedback plc (AIM: FDBK, "Feedback" or the "Company"), the specialist medical imaging technology company, announces that it has been informed today that over 17 June 2020 and 18 June 2020, Adam Denning, Non-Executive of the Company, purchased a total of 1,530,411 ordinary shares of 0.25p each in the Company ("Ordinary Share") at an average price of 0.9762 pence per share.

Following these purchases, Adam Denning holds 1,530,411 Ordinary Shares, representing 0.28 per cent. of the Company's issued share capital as at the date of this announcement.

The FCA notification, made in accordance with the requirements of the EU Market Abuse Regulation, is appended below.

Enquiries:

 
 Feedback plc                                   +44 (0)1954 718072 
  Tom Oakley, CEO                                IR@fbk.com 
  Lindsay Melvin, CFO 
 
 Allenby Capital Limited (Nominated Adviser) 
  David Worlidge / Asha Chotai                  +44 (0)20 3328 5656 
 
 Peterhouse Capital Limited (Joint Broker) 
  Lucy Williams / Duncan Vasey                  +44 (0)20 7469 0936 
 
 Stanford Capital Partners Limited (Joint 
  Broker) 
  Patrick Claridge / John Howes                 +44 20 3815 8880 
 
 Instinctif Partners                            +44 (0)20 7457 2020 
  Melanie Toyne-Sewell / Phillip Marriage        +44 7890 022 814 
                                                 feedbackplc@instinctif.com

Notes to editors

About Feedback plc - www.fbk.com

Feedback plc (AIM: FDBK) is a specialist medical imaging technology company providing innovative software and systems, through its fully-owned trading subsidiary, Feedback Medical Limited. Its products advance the work of radiologists, clinicians and medical researchers by improving workflows and giving unique insights into diseases, particularly cancer.

Feedback has launched Bleepa, a new secure, encrypted medical communication app for clinicians accessible through smartphones, tablets and desktops that facilitates rapid clinical messaging and review of medical grade imaging for all members of a clinical team, directly from a hospital Picture Archiving and Communications System (PACS). For more information on Bleepa , see www.bleepa.com .

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                      Adam Denning 
     ------------------------  ----------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status           Non-Executive Director 
     ------------------------  ----------------------------------------- 
 b)   Initial notification      Initial notification 
       /Amendment 
     ------------------------  ----------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                      Feedback plc 
     ------------------------  ----------------------------------------- 
 b)   LEI                       213800UGOF2GT2U2RV90 
     ------------------------  ----------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ------------------------------------------------------------------- 
 a)   Description of            Ordinary Shares of 0.25p each 
       the financial 
       instrument, type          Identification code (ISIN) for Feedback 
       of instrument             plc ordinary shares: GB0003340550 
       Identification 
       code 
     ------------------------  ----------------------------------------- 
 b)   Nature of the             Purchase of Ordinary Shares 
       transaction 
     ------------------------  ----------------------------------------- 
 c)   Price(s) and              Date             Price(s)     Volume(s) 
       volume(s)                   17 June 2020    0.9733p      409,745 
                                                    0.9949p      300,336 
                                                    0.9733p      409,745 
                                                    0.9699p      101,871 
                                   18 June 2020     0.9679p      308,714 
                                                 -----------  ---------- 
     ------------------------  ----------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated 
       volume                     1,530,411 Ordinary Shares 
       - Price                    0.9762p 
     ------------------------  ----------------------------------------- 
 e)   Date of the transaction   17 and 18 June 2020 
     ------------------------  ----------------------------------------- 
 f)   Place of the              London Stock Exchange, XLON 
       transaction 
     ------------------------  -----------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 25, 2020 06:59 ET (10:59 GMT)

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