Resignation of Dr Alison Fielding

Tissue Regenix plc

26 February 2015

Tissue Regenix Group plc

("Tissue Regenix" or the "Company")

Resignation of Dr Alison Fielding as Non-Executive Director

Tissue Regenix Group plc (AIM:TRX) ("Tissue Regenix" or "the Group"), the international regenerative medical devices company, announces that Dr Alison Fielding has stepped down as a Non-Executive Director of the Company with immediate effect.

In accordance with the Company's strategy to evolve the composition of the Board, the search for an independent Non-Executive Director is well underway.

John Samuel, Non-Executive Chairman of Tissue Regenix, commented:

"On behalf of everyone at Tissue Regenix I would like to thank Alison for her valuable contribution to the current Board over the last 2 years and for her involvement with the Company over the past decade. We wish her all the very best."

Enquiries:

Tissue Regenix Group plc Tel: 01904 435 176

Antony Odell, Chief Executive Officer

Ian Jefferson, Chief Financial Officer

Tulchan Communications Tel: 020 7353 4200

Tom Buchanan / Victoria Huxster