RGN Regenesis

    1 September 2008

                              Regenesis Group plc                              

                        ("Regenesis" or the "Company")                         

                            Director's declaration                             

The Company announces that Martin Robinson, a non-executive director of the
Company, has today informed the Company that The Muse Corporation Limited, a
company of which Mr Robinson was a non-executive director, was placed into
administration on 20 May 2008 with an estimated deficiency to unsecured
creditors of �2.9 million. Mr Robinson resigned as a director of The Muse
Corporation Limited on 14 January 2008.

Further enquiries:

Regenesis Group plc                                          Tel: 0161 929 4969
                                                                               
Marc Duschenes                                                                 
                                                                               
John East & Partners Limited                                 Tel: 020 7628 2200
                                                                               
John East/David Worlidge                                                       



END

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