Director/PDMR Shareholding

Interregnum PLC
18 July 2005


                                Interregnum plc

                        ('Interregnum' or 'the Company')

                             Director Shareholding

Interregnum was advised today that Ian Taylor, a director of the Company,
purchased 56,750 ordinary shares of the Company at 7.5p per share today.

Following the above purchase, Mr Taylor now has an interest in a total of
380,000 ordinary shares, which represent 0.41 per cent. of the issued share
capital of the Company.




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