RGS Regenersis

TIDMRGS

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 +44 (0) 20 3657 7000

Matthew Peacock, Executive Chairman

Jog Dhody, Chief Financial Officer

Peel Hunt LLP (Nomad and Joint Broker) +44 (0) 20 7418 8900

Richard Kauffer

Edward Fox

Panmure Gordon (UK) Limited (Joint Broker) +44 (0) 20 7886 2500

Charles Leigh Pemberton

Tulchan Communications +44 (0) 20 7353 4200

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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