Change of Registered Office

3 February 2015

REGENERSIS PLC

CHANGE OF REGISTERED OFFICE

Regenersis Plc announces that its Registered Office has changed to the following address with effect from 1 February 2015

190 High Street

Tonbridge

Kent

TN9 1BE

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, Corporate Finance

Charles Leigh Pemberton, Corporate Broking

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

Stephen Keys, Corporate Finance

Julian Morse, Sales

Tulchan Communications +44 (0) 20 7353 4200

Tom Buchanan

Regenersis provides a suite of product life cycle support services designed to help companies and their customers successfully deploy, protect, sustain, retire and re-use digital technology.

www.regenersis.com