AGM Statement

25 November 2015

REGENERSIS PLC

AGM STATEMENT

Regenersis, the global provider of electronic repair, diagnostics and data erasure software, issues a trading update ahead of its AGM to be held today at 12.00pm at Peel Hunt, Moor House, 120 London Wall, London, EC2Y 5ET.

The board is pleased to note that trading continues to be in line with market expectations and the strategic review process, recently announced by the board, is progressing to plan.

Enquiries:

Regenersis Plc +44 (0) 20 3657 7000

Matthew Peacock, Executive Chairman

Jog Dhody, Chief Financial Officer

Peel Hunt LLP (Nomad and Joint Broker) +44 (0) 20 7418 8900

Richard Kauffer

Euan Brown

Panmure Gordon (UK) Limited (Joint Broker) +44 (0) 20 7886 2500

Charles Leigh Pemberton

Tulchan Communications (PR Advisor) +44 (0) 20 7353 4200

Tom Murray

www.regenersis.com