Tissue Regenix Group PLC Proposed placing of new -8-

------------------------------  ----------------------------------- 
 "FCA"                           Financial Conduct Authority; 
------------------------------  ----------------------------------- 
 "FSMA"                          Financial Services and 
                                  Markets Act 2000; 
------------------------------  ----------------------------------- 
 "General Meeting"               the general meeting of 
                                  the Company expected to 
                                  be convened for 10 am 
                                  on 9 February at the offices 
                                  of DLA Piper UK LLP at 
                                  Princes Exchange, Princes 
                                  Square, Leeds LS1 4BY; 
------------------------------  ----------------------------------- 
 "Group"                         the Company and its subsidiaries; 
------------------------------  ----------------------------------- 
 "Jefferies"                     Jefferies International 
                                  Limited, acting as broker 
                                  and bookrunner to the 
                                  Company in respect of 
                                  the Placing; 
------------------------------  ----------------------------------- 
 "London Stock Exchange"         London Stock Exchange 
                                  plc; 
------------------------------  ----------------------------------- 
 "Ordinary Shares"               the ordinary shares of 
                                  0.5 pence each in the 
                                  share capital of the Company; 
------------------------------  ----------------------------------- 
 "Placing"                       the placing by Jefferies, 
                                  as agent to the Company, 
                                  of the Placing Shares 
                                  at the Placing Price on 
                                  the terms and conditions 
                                  set out in the Placing 
                                  Agreement; 
------------------------------  ----------------------------------- 
 "Placing Price"                 19 pence; 
------------------------------  ----------------------------------- 
 "Placing Shares"                The new Ordinary Shares 
                                  in the capital of the 
                                  Company to be issued and 
                                  allotted pursuant to the 
                                  Placing; 
------------------------------  ----------------------------------- 
 "RIS"                           the regulatory information 
                                  services approved by the 
                                  London Stock Exchange 
                                  for the distribution of 
                                  AIM announcements; 
------------------------------  ----------------------------------- 
 "Shareholder Resolutions"       The ordinary resolution 
                                  granting authority to 
                                  allot and the special 
                                  resolution seeking to 
                                  disapply pre-emption rights, 
                                  in each case in respect 
                                  of the Placing Shares, 
                                  as set out in the notice 
                                  of the General Meeting 
                                  to be contained in the 
                                  Circular to be proposed 
                                  at the General Meeting; 
------------------------------  ----------------------------------- 
 "Shareholders"                  the holders of Ordinary 
                                  Shares in the capital 
                                  of the Company from time 
                                  to time. 
------------------------------  -----------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCEAKFAASFSEEF
Tissue Regenix (LSE:TRX)
Historical Stock Chart
From Jun 2024 to Jul 2024