08 sep 25   tissue regenix group - board changes tissue regenix group plc | trx | 30.0 0 0.0% | mkt cap: 21.4m    rns number : 2934y tissue regenix group plc 08 september 2025    tissue regenix group plc ('tissue regenix' or 'the group')   board changes jay lecoque appointed as executive chairman   tissue regenix (aim: trx), the regenerative medical devices company, announces the following changes to its board of directors.   jay lecoque will join the board of tissue regenix as executive chairman, effective from today. jay brings extensive experience from his role as executive chairman of source bioscience limited, commercial director of bioquell plc, and ceo of celsis international plc and limited. he has over 25 years of senior management experience in the global business development of uk listed and privately held life sciences companies.   jonathan glenn, chairman, and trevor phillips, non-executive director, have both resigned from the board, effective from today. the company thanks both jonathan and trevor for their dedication and valuable contributions during their time on the board.   daniel lee, ceo of tissue regenix, commented: "on behalf of the board, i would like to thank jonathan and trevor for their commitment and support to the company over the years. they have each made valued contributions to the group and i wish them all the best in their future endeavours.   "we are pleased to appoint jay lecoque as executive chairman. his extensive knowledge and experience in the global healthcare and the clinical life sciences sector will contribute greatly to the business as we continue to grow and strengthen earnings to meet our long-term objectives."   additional disclosures required under rule 17 and schedule two paragraph (g) of the aim rules for companies jay charles lecoque, aged 62, has held the following directorships or partnerships in the past five years:   current directorships previous directorships (within the past five years) cryobank guarantor limited source bioscience (storage) limited fairfield telepathology limited source bioscience (healthcare) limited source bioscience (cryobank) limited geneservice limited source bioscience (orchard place) limited quinoderm limited kinetic imaging limited select storage solutions (scotland) ltd fairfield imaging limited medical solutions (leeds) limited source bioscience scotland limited   source bioscience uk limited   select pharma laboratories ltd   sourcebio international limited   source bioscience limited   ldpath limited   source genomics limited   cambridge clinical laboratories ltd   rivage ventures llc     mr lecoque and persons closely associated (as defined under mar) with mr lecoque do not currently hold any shares in the company.   save as disclosed above, there is no further information to be disclosed in respect of the above appointment pursuant to rule 17 and schedule 2 paragraph (g) of the aim rules for companies.   for more information:   tissue regenix group plc www.tissueregenix.com daniel lee, chief executive officer brandon largent, interim chief financial officer via walbrook pr   cavendish capital markets limited (nominated adviser and broker)  geoff nash/giles balleny/edward whiley tel: +44 (0) 20 7466 5000 nigel birks - life science specialist sales  harriet ward - ecm    walbrook pr (financial pr and ir) tel: +44 (0)20 7933 8780 alice woodings tissueregenix@walbrookpr.com     about tissue regenix (www.tissueregenix.com) tissue regenix is a leading medical device company in regenerative medicine. the company's patented decellularisation technology (dcell®) removes dna and other cellular material from animal and human soft tissue, leaving an acellular tissue scaffold not rejected by the patient's body that can be used to repair diseased or damaged body structures. current applications address many crucial clinical needs in sports medicine, foot and ankle injuries and wound care.   this information is provided by rns, the news service of the london stock exchange. rns is approved by the financial conduct authority to act as a primary information provider in the united kingdom. terms and conditions relating to the use and distribution of this information may apply. for further information, please contact rns@lseg.com or visit www.rns.com.  rns may use your ip address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. for further information about how rns and the london stock exchange use the personal data you provide us, please see our privacy policy.   end   boasssfmieiseiu return to news summary

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