Business
Statement re Possible Offer
Statement re Possible Offer.
About this update from Feedback Plc
[{"type":"text","content":"\n Feedback PLC\n17 October 2007\n\n17 October 2007\n\n Feedback Plc (the 'Company')\n Statement in respect of a possible offer\n\n\nFollowing the rise in the Company's share price today, the Board confirms that\nit is in very preliminary discussions that may or may not lead to an offer for\nthe entire issued share capital of the Company. The Board emphasises that these\ndiscussions are at a very early stage and there can be no certainty that an\noffer will be made.\n\nA further announcement will be made in due course.\n\nIn accordance with Rule 2.10 of the City Code, as at the close of business on 16\nOctober 2007, the Company had 82,480,060 ordinary shares of 0.25 pence each in\nissue. The International Securities Identification Number (ISIN) for these\nshares is GB0003340550.\n\n\nEnquiries:\n\nFeedback plc 01892 653 322\nDavid Sawyer, Chief Executive\n\nCharles Stanley Securities\nNominated Adviser 020 7149 6457\nPhilip Davies\n\nDEALING DISCLOSURE REQUIREMENTS\n\n\nUnder the provisions of Rule 8.3 of the City Code, if any person is, or becomes,\n'interested' (directly or indirectly) in one per cent. or more of any class of\n'relevant securities' of the Company, all 'dealings' in any 'relevant\nsecurities' of the Company (including by means of an option in respect of, or a\nderivative referenced to, any such 'relevant securities') must be publicly\ndisclosed by no later than 3.30 p.m. (London time) on the London business day\nfollowing the date of the relevant transaction. This requirement will continue\nuntil the date on which any offer (if made) becomes, or is declared,\nunconditional as to acceptances, lapses or is otherwise withdrawn or the date on\nwhich the 'offer period' otherwise ends. If two or more persons act together\npursuant to an agreement or understanding, whether formal or informal, to\nacquire an 'interest' in 'relevant securities' of the Company, they will be\ndeemed to be a single person for the purpose of Rule 8.3.\n\nUnder the provisions of Rule 8.1 of the City Code, all 'dealings' in 'relevant\nsecurities' of the Company by an offeror or the Company, or any of their\nrespective 'associates', must be disclosed by no later than 12.00 noon (London\ntime) on the London business day following the date of the relevant transaction.\n\nA disclosure table, giving details of the companies whose 'relevant securit...