Board Change

RNS Number : 7407Z

Regenersis PLC

22 September 2015

 



22 September 2015

REGENERSIS PLC

("Regenersis")

DIRECTORS' DECLARATIONS

Regenersis Plc (AIM:RGS.L, "Regenersis", the "Group") is pleased to announce the following Board appointments from 1 October 2015:

Ian Donald Powell will join the main Board as Executive Director in the role of CEO of Aftermarket Services.  Mr Powell, age 54, was previously Group Managing Director of Regenersis in the period 2011-2013, prior to that he has been CEO of Chapelthorpe plc, and Chairman Chairman/Chief Executive of several businesses where he held material equity stakes.  In the last 5 years, Mr Powell has held the following Directorships:

Current directorships	Past directorships
Tangram Ventures Limited	Chapelthorpe plc
Tangram Trading Inc

Patrick J Clawson will join the main Board as Executive Director as CEO of Digital Security Software.  Mr Clawson, aged 51, was previously Chairman/CEO of Lumension, a US endpoint security software business.   In the last 5 years, Mr Clawson has held the following Directorships:  

Current directorships	Past directorships
Blancco OY Limited	Cyberguard Inc
Xcaliber Technologies LLC	Lumension Inc
K is for Kids Foundation

Thomas Kevin Skelton will join the main Board as Non Executive Director.  Mr Skelton, aged 54, is the current CEO of Surescripts, a market leading software business which enables over six billion annual e-prescriptions and other healthcare transactions in the USA. Until recently, he had been a non-executive director of Micro Focus International Plc since 2006.  Mr Skelton has no current shareholding or share option or incentive plan awards in Regenersis.  

Current directorships	Past directorships
Surescripts LLC	Microfocus International Plc

Regenersis confirms that there are no further disclosures required in accordance with paragraph (g) of Schedule Two, AIM Rules for Companies.

Enquiries:

Regenersis Plc                                                                                                                  [phone]

Matthew Peacock, Executive Chairman

Jog Dhody, Chief Financial Officer

Peel Hunt LLP (Nomad and Joint Broker)                                                              [phone]

Richard Kauffer

Edward Fox

Panmure Gordon (UK) Limited (Joint Broker)                                                     [phone]

Charles Leigh Pemberton

Tulchan Communications                                                                                            [phone]

Tom Murray

Victoria Huxster

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

 

END

 

 

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