Total Voting Rights

28/08/2009

For the  purposes of  the Disclosure  and Transparency  Rules of  the Financial Services  Authority,  the Board  of  ReGen is  required  to notify the market of the following:

As at  the date  of  this announcement,  the Company’s  issued  share capital consists of 31,229,882 ordinary  shares with a nominal  value of 0.01 p each, with  voting rights (“Ordinary Shares”). The  Company does not hold any Ordinary Shares in Treasury.

Therefore the total  number of  Ordinary Shares in  the Company  with voting rights is 31,229,882.

The above  figure  of  31,229,882  Ordinary Shares  may  be  used  by shareholders in the Company as  the denominator for the  calculations by which they  will determine if  they are required  to notify  their interest in, or a change to  their interest in, the share capital  of the Company under  the Financial Service  Authority’s Disclosure  and Transparency Rules.

 

For further information:

Percy Lomax
ReGen Therapeutics Plc
Tel: 020 7153 4920

Roland Cornish/Felicity Geidt
Beaumont Cornish Limited