Director/PDMR Shareholding

22 December 2011

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 21 December 2011 of the following director dealing in the ordinary shares of 2 pence each in the Company ("Shares").

On 16-19 December 2011, Dauphin Capital LP acquired 200,000 Shares. The purchase price of these shares was 68.5 pence per Share.

Matthew Peacock, Chairman of Regenersis, as a partner in Hanover Investors Management LLP, is connected to Dauphin Capital LP. The combined resultant holding of Hanover Investors Management LLP and its connected parties is 8,035,608 ordinary shares equating to 17.93 per cent. of the issued share capital of the Company.

Enquiries:

Regenersis plc +44 (0) 1480 482866

Jeremy Wilson

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

Steve Douglas

Panmure Gordon (UK) Limited (Joint Broker) +44 (0) 20 7459 3600

Dominic Morley / Brett Jacobs

FTI Consulting +44 (0)20 7831 3113

Matt Dixon / Charles Palmer / Jon Snowball

Ends