Board Change

8 March 2011

Regenersis plc

("Regenersis" or the "Company")

Board Change

Regenersis plc (LSE AIM: RGS), a strategic outsourcing partner to many of the world's leading consumer technology companies, announces the appointment of Tom Russell as a Non-executive Director of the Company.

Tom is a partner of Hanover Investors Management LLP which is a significant shareholder of Regenersis. Prior to joining Hanover, Tom was a partner at Mercer Oliver Wyman, the strategy consulting firm.

Matthew Peacock, Chairman of Regenersis, commented:

"On behalf of the Directors I would like to welcome Tom to the Board."

Enquiries:

Regenersis plc +44 (0) 1865 471900

Matthew Peacock / Jeremy Wilson

Arden Partners plc +44 (0) 121 423 8900

Steve Douglas

Financial Dynamics +44 (0)20 7831 3113

Matt Dixon / Nicola Biles / Charles Palmer

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

Thomas Alexander Russell (age 33) as a partner in Hanover Investors Management LLP, has an indirect holding of 6,347,500 ordinary shares equating to 14.16 per cent. of the issued share capital of the Company.

Tom Russell 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 Tom Russell under the provisions of paragraph g of Schedule Two of the AIM Rules for Companies.