Director/PDMR Shareholding

8 June 2011

Regenersis plc

("Regenersis" or the "Group")

Director/PDMR Shareholding

Regenersis plc (the 'Company'), a strategic outsourcing partner to many of the world's leading consumer technology companies, was notified on 7 June of the following director dealing in the ordinary shares of 2 pence each in the Company ("Shares").

On 2 June 2011, Hanover Investors Management (Cayman) Ltd acquired 19,608 Shares. The purchase price of these shares was 68 pence per Share.

Matthew Peacock, Chairman of Regenersis, as a partner in Hanover Investors Management LLP, has an indirect beneficial interest in these shares. The combined resultant holding of Hanover Investors Management LLP and its connected parties is 6,692,108 ordinary shares equating to 14.93 per cent. of the issued share capital of the Company.

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