Dealings by Directors

Interregnum PLC
2 January 2002

INTERREGNUM PLC

2 January 2002

DEALINGS BY DIRECTORS



1)    NAME OF COMPANY

      INTERREGNUM PLC



2)    NAME OF DIRECTOR

      MARTIN COOPER



3)    Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest

      DIRECTOR'S HOLDING



4)    Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

      Martin Cooper                  5,770



5)    Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)

      N/A



6)    Please state the nature of the transaction.  For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

      PURCHASE OF SHARES IN OWN NAME



7)    Number of shares/amount of stock acquired

      5,770



8)    (0.009 %)

      of issued class



9)    Number of shares/amount of stock disposed

      N/A



10)   (N/A %)

      of issued class



11)   Class of security

      ORDINARY 5P SHARES



12)   Price per share

      26 p



13)   Date of transaction

      31 December 2001



14)   Date company informed

      31 December 2001



15)   Total holding following this notification

      5,770



16)   Total percentage holding of issued class following this notification

      0.009 %



IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE
FOLLOWING BOXES.



17)   Date of grant

      N/A



18)   Period during which or date on which exercisable

      N/A



19)   Total amount paid (if any) for grant of the option

      N/A



20)      Description of shares or debentures involved: class, number

      N/A



21)      Exercise price (if fixed at time of grant) or indication that grant
is to be fixed at time of exercise

      N/A



22)   Total number of shares or debentures over which options held following
this notification

      N/A



23)   Any additional information

      N/A



24)   Name of contact and telephone number for queries

      JONNY FRANKLIN-ADAMS       020 7426 7713



25)   Name and signature of authorised company official responsible for making
this notification

      MARTIN COOPER



Date of notification

2 JANUARY 2002





END