Directorate Change

Collagen Solutions Plc

(the "Company" or the "Group")

Directorate Change

The Board of Collagen Solutions plc (AIM: COS), the developer and manufacturer of medical grade collagen components for use in regenerative medicine, medical devices and in-vitro diagnostics, announced on 3 May 2016 the appointment of Jamal Rushdy as Chief Executive Officer. The disclosures in accordance with the AIM Rules are as follows. Jamal David Rushdy, aged 44, is interested in options over 3,300,000 new ordinary 1p shares which are exercisable at a price of 8.88p from 15 December 2018 to 14 December 2025 and were granted on 15 December 2015 as part of the Company's incentive arrangements.

Jamal Rushdy is a director of Arcuro Medical Limited Ltd, a governor of FocusStart LLC, as well as a director of Collagen Solutions Plc.

There are no further disclosures required in accordance with AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

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About Collagen Solutions: www.collagensolutions.com

Collagen Solutions Plc is a global provider of medical grade collagen formulations and components for use in regenerative medicine, medical devices and in-vitro diagnostics. The capabilities of the Company include the provision of native, soluble and powdered collagen formulations, processed and semi-processed tissues such as pericardium, bone, and blood vessels, and expertise in the development and contract manufacture of collagen components for use as engineered tissue scaffolds and other medical devices. These products are used in a wide variety of applications including orthopaedics, cardiovascular, dental, plastic surgery, wound healing, neurology and urology. Collagen Solutions' unique offering extends beyond material supply and contract services through the highly skilled staff who support customers through the various stages of development and regulatory approval.