Holding(s) in Company

Interregnum PLC
28 January 2005


                                Interregnum plc

                        ('Interregnum' or 'the Company')

                              Holdings in Company

Interregnum has been advised of interests in the share capital of the Company as
follows:

Name of shareholder                 Number of ordinary      Percentage of issued
                                           shares held             share capital

Marlborough Fund Managers Limited            7,008,000                    7.58%

The Union Discount Company of
London Limited                               3,450,000                     3.7%

Liontrust Investment Services
Limited                                     12,360,385                    13.4%



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