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Regenersis PLC (RGS)

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Friday 14 June, 2013

Regenersis PLC

Board Change and Director/PDMR Shareholding(s)

RNS Number : 0717H
Regenersis PLC
14 June 2013

14 June 2013


Board Change and Director/PDMR shareholdings


Regenersis plc (AIM: "RGS") ("Regenersis" or the "Company"), a strategic outsourcing partner to many of the world's leading consumer technology companies, announces a change to the composition of the Board and the approval of additional awards under the Incentive Share Plan 2 ("ISP2").


Board Change


Tom Russell has moved from the position of Non-Executive Director to a full time Executive Director role with responsibility for Strategy Development and Deployment, effective from today. 


Incentive Share Plan 2 Update


The Remuneration committee has today approved the following additional awards under the Incentive Share Plan 2 ("ISP2") to Hanover Investors ("Hanover") and Jog Dhody.   The additional awards made are:




Further award made - %  of total shareholder value growth allocated to beneficiaries


Resulting cumulative total award under ISP2 - % of total shareholder value growth allocated to beneficiaries

Hanover Investors Participation Partnership LP*


Executive Chairman               



Jog Dhody

Chief Financial Officer





*Matthew Peacock, Executive Chairman of Regenersis, is a partner in Hanover Investors Management LLP, and has an indirect beneficial interest in any shares awarded to Hanover Investors.




Regenersis Plc                                                                                                  +44 (0) 20 3657 7000

Matthew Peacock, Executive Chairman

Jog Dhody, Chief Financial Officer


Arden Partners plc (Nomad and Joint Broker)                                    +44 (0) 121 423 8900

Steve Douglas / Katelin Kennish


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

Dominic Morley / Charles Leigh-Pemberton


Tavistock Communications                                                                         +44 (0) 20 7920 3150

Catriona Valentine / Matt Ridsdale / Keeley Clarke

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