Board Change

8 March 2011

Regenersis plc

 ("Regenersis" or the "Company")

Board Change

Regenersis plc (LSE AIM: RGS), a strategic outsourcing partner to many of the world's leading consumer technology companies, announces the resignation of Gary Stokes as Chief Executive Officer and as a director of the Company with immediate effect.

Also with immediate effect Matthew Peacock, the current Non-executive Chairman of the Company, will become Executive Chairman.

Matthew Peacock, Chairman of Regenersis, commented:

"On behalf of the Directors I would like to thank Gary for his valuable contribution to the Company during his time on the Board and we wish him well for the future."

Enquiries:

Regenersis plc +44 (0) 1865 471900

Matthew Peacock / Jeremy Wilson

Arden Partners plc +44 (0) 121 423 8900

Steve Douglas

Financial Dynamics +44 (0)20 7831 3113

Matt Dixon / Nicola Biles / Charles Palmer