APPOINTMENT OF COMPANY SECRETARY

18 August 2014

REGENERSIS PLC

APPOINTMENT OF COMPANY SECRETARY

Regenersis plc, a strategic outsourcing partner to many of the world's largest technology brands, announces the appointment of Lorraine Young Company Secretaries Limited as its new Company Secretary with effect from 15 August 2014.

Enquiries:

Regenersis Plc +44 (0) 20 3657 7000

Matthew Peacock, Executive Chairman

Jog Dhody, Chief Financial Officer

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

Dominic Morley / Callum Stewart, Corporate Finance

Charles Leigh Pemberton, Corporate Broking

Cenkos Securities (Joint Broker) +44 (0) 20 7397 8900

Stephen Keys, Corporate Finance

Alex Aylen, Sales

Tavistock Communications +44 (0) 20 7920 3150

Catriona Valentine / Matt Ridsdale / Emma Blinkhorn

About Regenersis

The technology aftermarket sector, in which Regenersis operates, provides services that improve the consumer or user experience after the initial purchase of a device. This area is becoming the cornerstone in how our clients seek to differentiate their brands and increase customer loyalty. Regenersis provides a range of hardware services (such as repair and logistics), software services (such as diagnostics) and managed services (such as device insurance programmes), which address these needs. Regenersis' clients include many of the world's largest technology brands.

www.regenersis.com