Board Change

12 January 2012

Regenersis plc

Board Change

Regenersis plc (AIM:RGS) ("Regenersis" or the "Company"), a strategic outsourcing partner to many of the world's leading consumer technology companies, announces the appointment of Kevin Bradshaw as a Non-executive Director of the Company. Kevin replaces Andrew Lee who steps down from the Board to concentrate on his operational role within the Group. The effective date of both of these changes will be 31 January 2012.

Kevin is currently the Managing Director of Avis UK and a member of the Avis Budget EMEA Board. He is responsible for both Avis and Budget brands in the UK market through a business comprising over 1,500 employees and 210 sites. Over the last three years, Kevin has recruited a new senior team and has led the company through a significant turnaround to deliver a step improvement in underlying profits and margins.

Before joining Avis, Kevin spent ten years at Reuters plc, culminating as Managing Director of the Enterprise Information Division. Prior to this, Kevin spent six years at The Kalchas Group, a leading firm of strategy consultants.

Andrew Lee has taken up the executive role of Managing Director of Regenersis' UK operations within Western Europe.

Matthew Peacock, Executive Chairman of Regenersis, commented:

"On behalf of the Directors, I thank Andy for his continuing and important contribution to the Group and would like to welcome Kevin to the Board. Kevin brings to the Board an unusual combination of strategy skills, turnaround and media deal-doing experience. I look forward to working with him in the future."

The following information is provided in compliance with the provisions of Schedule 2(g) of the AIM Rules for Companies:

Kevin Michael Bradshaw (age 42) has been a director or partner of the following companies during the past five years:

There are no further disclosures to be made in respect of Kevin Bradshaw under the provisions of paragraph g of Schedule Two of the AIM Rules for Companies.

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