EGM Statement

Interregnum PLC
12 May 2006

12 May 2006

               EGM approves name change to The Parkmead Group plc


Interregnum, the merchant bank, is pleased to announce that following an
Extraordinary General Meeting held at 11.00am today, the resolution proposing
the Company name change to 'The Parkmead Group plc' was passed.

Over recent months the business has been significantly restructured and its 
focus significantly broadened.

The Parkmead Group's business is now centred on business turnaround, principal 
finance and corporate finance activity across sectors which include aerospace, 
energy, leisure, manufacturing and technology.

The name change is expected to take effect from Tuesday 16th May 2006 from which
time the new ticker symbol: PMG

In addition, the proposal relating to the reduction in capital through the
cancellation of the share premium account was also passed at today's EGM.


                                      Ends


Enquiries

Interregnum plc                                         020 7494 3080
Niall Doran (Chief Executive Officer)

Madano Partnership (PR to Interregnum)                  020 7593 4000
Toby Wilkinson/Matthew Moth



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