Director Shareholding

Interregnum PLC
07 December 2004


                        Interregnum Plc ('the Company')

                             Director Shareholding

The Company was informed today that Ian Taylor, a director of the Company,
purchased 73,250 ordinary shares at a price of 5.69 pence per share.

Following this purchase Ian Taylor is now interested in 323,250 ordinary shares
representing approximately 0.0035% of the issued share capital of the Company.



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