Director/PDMR Shareholding

23 May 2011

Regenersis plc

("Regenersis" or the "Group")

Director/PDMR Shareholding

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

On 19 May 2011, Hanover Investor Partners - IX LLC acquired 177,940 Shares and Hanover Investors Management (Cayman) Ltd acquired 147,060 Shares. The purchase price of these shares was 68 pence per Share.

Matthew Peacock, Chairman of Regenersis, as a partner in Hanover Investors Management LLP, has an indirect beneficial interest in these shares. The combined resultant holding of Hanover Investors Management LLP and its connected parties is 6,672,500 ordinary shares equating to 14.89 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

Financial Dynamics +44 (0)20 7831 3113

Matt Dixon / Charles Palmer

Ends