4 February 2008

                              Regenesis Group plc                              

                        ("Regenesis" or "the Company")                         

                     Resignation of Non-executive Director                     

The Company announces that Anthony Leon has resigned as a non-executive
director of Regenesis, to pursue his other business interests, with immediate
effect.

Further enquiries:

Regenesis Group plc                                          Tel: 0161 929 5088
                                                                               
John Barnacle                                                                  
                                                                               
John East & Partners Limited                                 Tel: 020 7628 2200
                                                                               
David Worlidge                                                                 



END
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