1 Dec 2014 07:00
1 December 2014
REGENERSIS PLC
("Regenersis")
BOARD APPOINTMENT
Regenersis plc (AIM: RGS), a strategic outsourcing partner to many of the world's leading consumer technology companies, is pleased to announce that Dr Frank Blin CBE has been appointed to the Board as a Non-Executive Director and Senior Independent Director with immediate effect. Frank has also been appointed Chairman of the Audit Committee and a member of the Remuneration Committee with immediate effect.
Frank, aged 60, enjoyed a long and successful career with PwC, becoming Head of UK Regions and a UK Management Board member before his retirement in 2012. He was awarded a CBE for his services to the Scottish financial sector in 2002 and was awarded an honorary Doctorate of Business Administration by the University of Strathclyde in 2010. In the last five years, Frank has held the following Directorships:
Current:
· DCM (Optical Holdings) Limited
· FRB (Consultancy) Limited
· London and Scottish Investments Limited
· Urica Limited
Past:
· Ainscough Crane Hire Limited (shadow)
· Carduus Limited
Frank is also a designated member of FRB Associates LLP. There is no further information required to be disclosed in accordance with Schedule 2, paragraph (g) of the AIM Rules.
Matthew Peacock, Chairman, said: "I am delighted to welcome Frank to the Board. He brings a wealth of transaction and board experience working with growth businesses. We look forward to his contribution and working with him."
Enquiries:
Regenersis Plc +44 (0) 20 3657 7000
Matthew Peacock, Executive Chairman
Jog Dhody, Chief Financial Officer
Panmure Gordon (UK) Limited (Nomad and Joint Broker) +44 (0) 20 7886 2500
Dominic Morley, Corporate Finance
Charles Leigh Pemberton, Corporate Broking
Cenkos Securities (Joint Broker) +44 (0) 20 7397 8900
Stephen Keys, Corporate Finance
Tavistock Communications +44 (0) 20 7920 3150
Catriona Valentine / Matt Ridsdale / Emma Blinkhorn
Regenersis provides a suite of product life cycle support services designed to help companies and their customers successfully deploy, protect, sustain, retire and re-use digital technology.
www.regenersis.com