Board Appointment

RNS Number : 3913Y

Regenersis PLC

01 December 2014

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