Notice of AGM

24/04/2007

ReGen Therapeutics Plc announces that it has posted to shareholders copies of the Company’s Annual Report and Accounts for the year ended 31 December 2006.

The Company also gives notice that the Annual General Meeting will be held at The London Capital Club 15 Abchurch Lane, London EC4N 7BW at 12 noon on Tuesday 15 May 2007.

Copies of the Annual Report and Accounts 2006 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 15 May 2007.

For further information, please contact:

Andrew Marshall
Greycoat Communications
Tel: 020 7960 6007
Mobile: 07785 297111