Director/PDMR Shareholding

Regenersis plc

("Regenersis" or the "Company")

Director/PDMR Shareholding

Regenersis plc (the 'Company'), a strategic outsourcing partner to many of the world's leading consumer technology companies, received notification on 7 October 2011 of the following director dealing in the ordinary shares of 2 pence each in the Company ("Shares").

On 6 October 2011, Dauphin Capital LP acquired 46,667 Shares and Hanover Investors Partners - IX, LLC acquired 23,333 Shares. The purchase price of these shares was 74 pence per Share.

Matthew Peacock, Chairman of Regenersis, as a partner in Hanover Investors Management LLP, is connected to Dauphin Capital LP and Hanover Investors Partners - IX, LLC. The combined resultant holding of Hanover Investors Management LLP and its connected parties is 7,835,608 ordinary shares equating to 17.48 per cent. of the issued share capital of the Company.

Enquiries:

Regenersis plc +44 (0) 1865 471900

Jeremy Wilson

Arden Partners plc +44 (0) 121 423 8900

Steve Douglas

FTI Consulting +44 (0)20 7831 3113

Matt Dixon / Charles Palmer / Jon Snowball

Ends