Directorate Change

26 April 2013

Regenersis plc

Directorate Change

Regenersis plc (AIM: "RGS") ("Regenersis" or the "Company"), a strategic outsourcing partner to many of the world's leading consumer technology companies, announces that Kevin Bradshaw, non-executive director, has resigned from the Company with immediate effect to concentrate on his new role as Chief Executive of Garden Centre Group.

It is the Board's intention to appoint a replacement non executive director, following an orderly recruitment process.

Matthew Peacock, Executive Chairman of Regenersis, said: "On behalf of the Board, I would like to thank Kevin for his considerable contribution over the last year."

 Enquiries:

Regenersis Plc +44 (0) 20 3657 7000

Matthew Peacock, Executive Chairman

Jog Dhody, Chief Financial Officer

Arden Partners plc (Nomad and Joint Broker) +44 (0) 121 423 8900

Steve Douglas / Katelin Kennish

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

Dominic Morley / Charles Leigh-Pemberton

Tavistock Communications +44 (0) 20 7920 3150

Catriona Valentine / Matt Ridsdale / Keeley Clarke

About Regenersis

With its core business in repairing consumer electronics, Regenersis helps companies like HTC, Nokia, Samsung, Everything Everywhere, John Lewis, LG and others deliver the best possible after market service to its customers. Through the provision of technical call centres or managing returns and repairs, the company supports a wide range of products including mobile phones, laptops and tablets, set top boxes, televisions and other electronic equipment. Regenersis also operates in the business-to-business environment where it offers high quality and secure repair and refurbishment solutions for chip and pin devices, ATMs and even MRI scanners.

Building upon its success in repair, the company is already proving its pioneering range of services known as Advanced Solutions, which include in-field testing, where Regenersis is partnering with cable operators across the world to diagnose set-top box faults in the home, reducing unnecessary returns. The Company has also recently set up a Digital Care division, which provides extended warranty and insurance services to end customers; and Recommerce, which offers client led buy back, refurbishment and onward resale of devices.