Director Shareholding

Interregnum PLC
29 May 2002

INTERREGNUM PLC
29 May 2002
DEALINGS BY DIRECTORS

1)    NAME OF COMPANY
      INTERREGNUM PLC

2)    NAME OF DIRECTOR
      IAN TAYLOR

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)
      Ian Taylor                  109,615

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
      100,000

8)    (0.15 %)
      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
      5p

13)   Date of transaction
      28 May 2002

14)   Date company informed
      28 May 2002

15)   Total holding following this notification
      109,615

16)   Total percentage holding of issued class following this notification
(0.17 %)



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                  45,770

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
      40,000

8)    (0.06 %)
      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
      5p

13)   Date of transaction
      28 MAY 2002

14)   Date company informed
      28 MAY 2002

15)   Total holding following this notification
      45,770

16)   Total percentage holding of issued class following this notification
      0.07 %

Date of Notification

28 MAY 2002

END





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