Feedback PLC Director/PDMR Shareholding (5199D)

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RNS Number : 5199D

Feedback PLC

28 October 2020

Feedback plc

Director/PDMR Shareholding

London , UK, 28 October 2020 - Feedback plc (AIM: FDBK, "Feedback" or the "Company"), the specialist medical imaging technology company, has been informed that Rory Shaw, Non-Executive Chairman of the Company, has today purchased 5,235,446 ordinary shares in the Company ("Ordinary Shares") at an average price of 0.992 pence per Ordinary Share.

Following this purchase, Rory Shaw has a total beneficial interest in 9,818,780 Ordinary Shares, equivalent to approximately 0.92 per cent. of the Company's issued share capital.

Enquiries:

 
 Feedback plc                          [phone] 
  Tom Oakley, CEO                       [e-mail] 
  Lindsay Melvin, CFO 
 
 Allenby Capital Limited (Nominated 
  Adviser) 
  David Worlidge / Asha Chotai         [phone] 
 
 Peterhouse Capital Limited (Joint 
  Broker) 
  Lucy Williams / Duncan Vasey         [phone] 
 
 Stanford Capital Partners Limited 
  (Joint Broker) 
  Patrick Claridge / John Howes        [phone] 
 
 Walbrook PR Ltd                       Tel: [phone] or [e-mail] 
 Paul McManus/Nick Rome/Nicholas       07980 541 893 or 07748 325 
  Johnson                               236 or 07884 664 686 
 

Notes to Editors

Feedback plc (AIM: FDBK) is a medical imaging technology business. Its core product, Bleepa, is a revolutionary medical imaging communications app, providing an easy-to-use, high quality tool to enable remote and secure communications between front-line clinicians and teams. Importantly, it is the only CE marked medical imaging communications platform on the NHSx clinical communications tools framework. Bleepa has unparalleled functionality for everyday practice and can be accessed from any internet-connected device, enabling control of patient cases when on the go.

Its highly scalable Software as a Service ("SaaS")-based revenue model will provide increasing levels of visibility as the Company grows its customer base. With a growing distribution base and technology in place, the focus is on leveraging key relationships in order to drive sales both in the UK and internationally to all forms of care facilitators. As a fully certified medical device, Bleepa aims to disrupt the medical imaging communications market and, importantly, increase the accuracy and speed of diagnosis.

N otification 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                        Rory Shaw 
     --------------------------  ------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position/status             Non-Executive Chairman 
     --------------------------  ------------------------------------------ 
 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   Purchase of shares 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                     1.0334p   1,156,570 
                                     0.9948p   1,005,227 
                                     0.9896p   1,010,509 
                                       0.95p   1,052,631 
                                     0.9896p   1,010,509 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information 
       - Aggregated volume          Aggregated volume: 5,235,446 
       - Price                      Volume weighted average price: 0.992p 
       - Principal amount           Principal amount: GBP51,951.98 
     --------------------------  ------------------------------------------ 
 e)   Dates of the transaction    28 October 2020 
     --------------------------  ------------------------------------------ 
 f)   Place of transaction        London Stock Exchange 
     --------------------------  ------------------------------------------ 
 

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October 28, 2020 11:10 ET (15:10 GMT)