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Board Change - Gary Stokes

08/03/2011

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.”

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