Regenersis Plc announced that Rob Woodward will join the Board as Non Executive Director with effect from 1 June 2013. Mr. Woodward replaces Kevin Bradshaw who stepped down from his role last month. Robert Stanley Lawrence Woodward (age 53) is Chief Executive of STV Group PLC and has significant experience in the Technology, Media and Telecommunications industry, notably with STV, Channel 4, UBS and Deloitte.

Regenersis Plc announced that Kevin Bradshaw, non-executive director, has resigned from the company with immediate effect to concentrate on his new role as Chief Executive of Garden Centre Group.

Regenersis Plc announced unaudited consolidated earnings results for the six months ended 31 December, 2012. For the period, Revenue was GBP 9,0190,000 against GBP 69,878,000 in the same period a year ago. Headline operating profit was GBP 4,563,000 against GBP 3,819,000 in the same period a year ago. Operating profit was GBP 3,662,000 against GBP 2,884,000 in the same period a year ago. Profit before tax was GBP 3,194,000 against GBP 2,728,000 in the same period a year ago. Profit for the period was GBP 2,532,000 against GBP 2,168,000 in the same period a year ago. Profit attributable to equity holders of the company was GBP 2,532,000 or 5.62 pence per diluted share against GBP 2,168,000 or 5.00 pence in the same period a year ago. Net cash flow from the operating activities was GBP 2,299,000 against GBP 1,551,000 in the same period a year ago. Net debt was GBP 7,745,000 against GBP 4,122,000 in the same period a year ago. The company’s Board announced an interim dividend of 0.67 pence per ordinary share, payable on 7 June, 2013 to shareholders on the register on 10 May, 2013.