Notice of AGM

19/03/2004

ReGen Therapeutics Plc announces that it is today sending to shareholders its Annual Report and Accounts 2003 and the notice convening its Sixth Annual General Meeting for 20 April 2004 at 11.00 a.m.

Copies of the Annual Report and Accounts 2003 and the notice convening the Annual General Meeting and will be available for collection only, free of charge to the public, from ReGen Therapeutics Plc, Suite 406, Langham House, 29-30 Margaret Street, London W1W 8SA during normal office hours on any day (Saturdays, Sundays and bank holidays excepted) from today until 20 April 2004.