Appointment of Director

Interregnum PLC
18 February 2004


18 February 2004

                                INTERREGNUM PLC

                        (Interregnum' or 'the Company')

                             Appointment of Director

Further to the release of interim results on 17 February 2004, in which the
Board announced the appointment of Melvyn Morris (48) as a Non Executive
Director, the Company is able to provide further information in respect of Mel.

Mel is a highly experienced senior executive and technologist. He has founded
and developed five profitable technology companies and has a long history of
profitable collaboration with Interregnum which has resulted in two successful
trade sales. In 1997 Interregnum assisted him in the sale of Prometrics to
Platinum Technology. More recently Mel was the founder of uDate.com Inc, the
world's second largest internet dating business with annual revenues of US$40m,
which was sold to Interactive Corporation of America in April 2003 for US$150m,
less than five years after Mel founded it, generating £600,000 in advisory fees
for Interregnum in the last financial year.

Mel currently has a beneficial interest in 1,120,000 ordinary shares of
Interregnum (1.6% of the current issued share capital of the Company).

Commenting on his appointment, Ken Olisa, Chief Executive of Interregnum, said:

'One of the critical components of Interregnum's success has been the ability to
call on the advice and efforts of a wide ranging network of contacts.  I am
therefore delighted to be able to welcome Mel Morris to our Board.  Mel has been
a serial client of Interregnum since 1993 and I am confident that hiss 20 years
in the IT sector as a technologist and entrepreneur on both sides of the
Atlantic will further strengthen our Board at this critical juncture in the
Company's growth.'

The directorships and partnerships held by Melvyn Morris currently and over the
five years preceding the date of appointment are as follows:


Current:            Udate.com Limited

                    Udate.com Inc

                    E-Swop Limited

                    E-Save Limited

                    Prevx Limited

                    Midasplayer.com Limited

Previous:           Minitech (UK) Limited

                    Ugolf Limited

                    SJC 21 Limited

Mel was also Director of Ironz Plc until February 2003. The company was placed
into liquidation on July 2003.

There are no other matters which are required to be announced as required under
paragraph (f) of Schedule 2 of the AIM Rules.

                                    - Ends -


For further information, please contact:


Ken Olisa, CEO & Chairman   
Interregnum plc                  020 7494 3080

Vanessa Maydon / Charlie Jack           
Merlin                           020 7653 6620



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