Feedback PLC Director/PDMR Shareholding (1943Y)

TIDMFDBK

RNS Number : 1943Y

Feedback PLC

17 August 2018

Feedback plc

("Feedback" or the "Company")

Director/PDMR Shareholding

Feedback plc, the specialist medical imaging technology company, announces that Mike Hayball, a PDMR of the Company, on 15 August 2018 sold 250,000 shares in the Company at a price of 2.2 pence per share and on 16 August 2018 sold 250,000 shares in the Company at a price of 2.0 pence per share and 150,000 shares at a price of 2.2p per share. Following the sales, Mike Hayball holds 4,520,600 shares in the Company, representing approximately 1.61 per cent of the Company's issued share capital.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Michael Hayball 
     --------------------------  ------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position/status             PDMR 
     --------------------------  ------------------------------------------ 
 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 the          Ordinary shares of 0.25p each in Feedback 
       financial instrument,       plc 
       type of instrument 
       Identification code         Identification code (ISIN) for Feedback 
                                   plc ordinary shares: GB0003340550 
     --------------------------  ------------------------------------------ 
 b)   Nature of the transaction   Sale of shares 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     2.2p       250,000 on 15 August 
                                      2p         2018 
                                      2.2p       250,000 on 16 August 
                                                 2018 
                                                 150,000 on 16 August 
                                                 2018 
                                               ---------------------- 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information        Price(s)   Volume(s) 
       - Aggregated volume           2.12p      650,000 
       - Price                                 ---------- 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     15 and 16 August 2018 
     --------------------------  ------------------------------------------ 
 f)   Place of the transaction    London Stock Exchange, XLON 
     --------------------------  ------------------------------------------

For further information, please contact:

 
 Feedback plc                                  +44 (0)1954 718072 
  Alastair Riddell, Executive Chairman          IR@fbk.com 
 Allenby Capital Limited (Nominated Adviser 
  and Joint Broker)                            +44 (0)20 3328 
  David Worlidge / Asha Chotai                  5656 
 Peterhouse Corporate Finance Ltd (Joint 
  Broker)                                      +44 (0)20 7469 
  Lucy Williams / Duncan Vasey                  0936 
 Instinctif Partners                          +44 (0)20 7457 2020 
  Melanie Toyne Sewell / Rozi Morris           feedbackplc@instinctif.com

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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August 17, 2018 09:02 ET (13:02 GMT)

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