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Confirmation of CFO Board Appointment

In brief · summary, not quotable

Feedback plc confirms the appointment of Chief Financial Officer Emma Oswick (Stuart) to its Board of Directors, effective immediately. Ms. Oswick joined the company in November 2025, bringing extensive experience in subscription-led technology businesses and a proven track record in financial performance optimization and strategic change. Her directorships in the last five years include Osmia Consulting Limited, Argentis Properties Limited, and the Chartered Institute of Marketing, with past roles at Dynata Global UK Ltd and E-Rewards Bidco Limited. The CEO expressed confidence that Ms. Oswick's input will strengthen the company's capabilities as Bleepa is positioned to meet growing demands for digital transformation in healthcare.

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Feedback plc (AIM: FDBK, "Feedback" or the "Company"), the clinical infrastructure specialist, confirms that further to the announcement of 20 October 2025, that Chief Financial Officer ("CFO") Emma Oswick (Stuart) has been appointed to the Company's Board of Directors, effective from today.

Emma joined the Company in November 2025, bringing a background of extensive experience in subscription-led technology businesses, having most recently served as Interim CFO at Energy Aspects. She is passionate about the sector and technology's role in process improvement and positioning for growth. Emma has a proven track record in driving strategic change, optimising financial performance, and developing high-performing teams. She also has considerable M&A and integration experience and is a Chartered Accountant, having qualified with PwC.

Emma Jane Stuart (née Oswick), aged 54, holds or has held the following directorships in the last five years:

Current directorshipsPast directorships within the last five years
Osmia Consulting LimitedDynata Global UK Ltd
Argentis Properties LimitedE-Rewards Bidco Limited

Chartered Institute of Marketing

Save for the information disclosed above, there is no other information in relation to Emma Oswick that is required to be disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AІM Rules for Companies.

Dr Tom Oakley, CEO of Feedback plc, said: "We are delighted to confirm Emma's position on the Board. She has fully immersed herself in Feedback since joining in November with her input and direction further strengthening our capabilities at this critical stage of the Company's evolution - with Bleepa strongly positioned to fulfil the growing requirements for innovative solutions as the healthcare system and government spending focus on digital transformation."

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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