RENE.L Regulatory News (RENE)

17 March 2014

AIM: RENE

Name:

ReNeuron Group plc

Name of Scheme:

Share-based payment agreements

Period of Return:

From 1 June 2011 to 14 March 2014

Balance of unalloted securities under scheme(s) from previous return:

1,645,786

Plus: The amount by which the block scheme(s) has been increased since the date of the last Review (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period

nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,645,786

Number and class of securities originally admitted:

2,000,000 ordinary shares of 1p each

Date of original admission:

13 May 2010

Enquiries:

ReNeuron Group plc

Michael Hunt, Chief Executive Officer

Tel: + 44 (0) 1483 302 560

Cenkos

Stephen Keys, Dr Christopher Golden (NOMAD and Broker)

Tel: + 44 (0) 207 397 8900