Board Appointment

Interregnum PLC
24 November 2005


24 November 2005

                                INTERREGNUM PLC

                               Board Appointment

Interregnum plc, the technology merchant bank, announces the promotion of Niall
Doran to the board with immediate effect.

Niall joined Interregnum as a managing director in September 2004. He began his
career at Accenture, where he worked on a series of large technology projects in
banking, financial markets and consumer products. Prior to joining Interregnum
he was turnaround CEO of Intigma, a Softbank-backed IT software company
providing structured content solutions to Global 500 companies.

Directorships:

Current:                ThruVision Limited
                        Future Route Limited
                        Atlantis Concepts Limited

Previous:               Intigma Limited

There are no further details to be disclosed in respect of Niall Doran pursuant
to paragraph (f) of Schedule 2 of the AIM Rules.

Commenting on the appointment, Ken Olisa, Chairman & CEO, said: 'I am delighted
to welcome Niall to the board. Since he joined the company, he has brought in a
number of significant deals. Niall has a great contact network and access to
excellent deal flow.'

                                    - Ends -
Contacts:

Interregnum plc                                         020 7494 3080
Ken Olisa, Chairman and CEO

Merlin (PR advisers to Interregnum)                     020 7653 6620
Rebecca Penney                                          07795 108 178

Notes to Editor:

Interregnum plc (www.interregnum.com) is a technology merchant bank listed on
London's Alternative Investment Market (symbol: ITR). Established in 1992,
Interregnum buys, sells, advises, invests in and operates technology companies.
Its advisory services include corporate finance, IP exploitation and commercial
due diligence. The company's clients are principally corporates, government,
technology entrepreneurs, advisors and investors.



                      This information is provided by RNS
            The company news service from the London Stock Exchange