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Appointment of Tom Russell as Non-Executive Director

08/03/2011

Regenersis plc (LSE AIM: RGS), a strategic outsourcing partner to many of the world’s leading consumer technology companies, announces the appointment of Tom Russell as a Non-executive Director of the Company.

Tom is a partner of Hanover Investors Management LLP which is a significant shareholder of Regenersis. Prior to joining Hanover, Tom was a partner at Mercer Oliver Wyman, the strategy consulting firm.

Matthew Peacock, Chairman of Regenersis, commented:

“On behalf of the Directors I would like to welcome Tom to the Board.”

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