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