Appointment of Non-Exec

Interregnum PLC
29 September 2000


Interregnum plc ('the Company')

Appointment of Non-Executive Director

Further  to  the  announcement of  the  Company's  Annual
Results,   the   Company  is  pleased  to  announce   the
appointment of Ian Taylor as a non-executive director.

NOTES:

Ian  Taylor  is  currently a director  of  the  following
companies:

-    Fentiman Consultants       -    Text 100 Group plc
  Limited
-    Text 100 International     -    Screen plc
  Limited (subsidiary of Text 100
  Group plc)
-    Hudson Venture Partners    -    Satellite Observing
  Limited                          Systems Limited
-    Radioscape Limited         -    Speed-trap.com Limited
-    EURIM(European Informatics 
  Market Limited)

Ian  Taylor has, within the previous five years,  been  a
director of the following companies:

-    Navision Software (UK)   -    Avenir Technology plc
  Limited
                              

Save as disclosed above, there are no further disclosures
to  be  made in accordance with Rule 16.8 (e) of the  AIM
rules.