Appointment of Chief Financial Officer

29 April 2010

Regenersis plc

("Regenersis" or the "Group")

Appointment of Chief Financial Officer

The Board of Directors ("the Board") of Regenersis plc (LSE: RGS), a leading provider of after sales product support services to many of the world's premier technology brands, announces that Mr Jeremy Wilson is to join the Board as Chief Financial Officer.

Mr Wilson, whose appointment will take effect on 7 June 2010, succeeds current Chief Financial Officer, Mr David Kelham. Mr Kelham has successfully overseen the restructuring and refinancing of the Group that recently culminated in the acquisition of TRS and is now looking for a fresh challenge. Mr Kelham will remain with the Group and on the Board until 30 June 2010 in order to effect an orderly transition and assist with the completion of financial results for the current financial year.

Mr Wilson joins Regenersis from Deutsche Post DHL where he most recently served as International Finance Director for DHL Express (UK) Limited, the Company's market-leading UK parcel logistics arm. Prior to this, Mr Wilson served in a variety of financial and supply chain control functions between 1994 and 2007 at Electrocomponents plc, the FTSE 250 global distributor of electronic and industrial components. Mr Wilson's service at Electrocomponents culminated in his appointment in 2002 as Group Controller: a position he held for five years and in which he was responsible for group-wide business performance management.

Commenting on the change Regenersis Non-Executive Chairman, Jeff Hewitt, commented:

"On behalf of the entire Board I wish to thank David for his service and commitment to Regenersis. He was one of the key architects to have brought the original Fonebak and CRC businesses together and, in so doing, created the foundations of the Regenersis that we have today. We wish him well in his future endeavours. At the same time we are excited to welcome Jeremy to Regenersis and to the Board as we enter the next phase of our development. He has a wealth of experience in the international services and logistics space which I am sure will prove extremely valuable to us as we move forward with our growth plans."

The information required to be disclosed in accordance with Schedule 2, paragraph (g) of the AIM Rules is as follows:

Full Name Mr Jeremy Michael Charles Wilson

Age 43

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