Appointment of Non-executive Director

RNS Number : 1679W
CapRegen PLC
09 June 2008

9 June 2008
CapRegen plc

CapRegen plc ("CapRegen" or "the Company"), the AIM listed anti-ageing and regenerative medicine investment company, is pleased to
announce that George Greenwood has been appointed to the Board as a non-executive director with effect from 9 June 2008. He will join both
the audit and remuneration committees.

George Edward Greenwood, 59, joins CapRegen with a strong background in the financial services and investment arena, having originally
qualified as a lawyer. He has spent much of his career at Steamship Mutual, a Bermuda based international marine insurance mutual, where he
was Chief Executive from 1986 until 2003. At Steamship Mutual he was responsible for over $400 million of assets under management and a
world-wide client base. Currently he is Vice-President of the Institute of Chartered Shipbrokers, a non-executive director of Lloyd's broker
J.B. Boda & Co. (UK) Ltd. and on the investment committees of several not-for-profit organisations.

Commenting on the appointment, Douglas Emslie, Chairman of CapRegen, said:

"I am very pleased to be welcoming George to the Board. He has a wealth of international investment experience which will be of real
benefit as we expand our portfolio of investments."

FOR FURTHER INFORMATION, PLEASE CONTACT:

CapRegen plc:
Douglas Emslie, Chairman 020 8846 2700

Nominated Adviser:
Blue Oar Securities Plc
William Vandyk 020 7448 4400

Additional Disclosures

In the previous five years George Greenwood has been a director of the following companies and remains a director:

* Institute of Chartered Shipbrokers
* J.B.Boda & Co. (UK) Ltd.

In the previous five years he has been a director of the following companies and is no longer a director:

* Wirebird Ltd.
* Origin Ltd.
* Steamship Mutual Management (Bermuda) Ltd.

There is no further information required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.
This information is provided by RNS
The company news service from the London Stock Exchange

END

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