Directorate Change

Interregnum PLC
28 October 2003


28th October 2003

                                INTERREGNUM PLC

                             Appointment of Director


The Board of Interregnum plc ('Interregnum'), the Information Technology
investment and advisory firm, is pleased to announce the appointment to the
Board of Rupert Cook as Director of Advisory Services with immediate effect,
reporting to Roger Jeynes, Chief Operating Officer.

Interregnum creates value for technology companies, investors and large
corporates through a range of advisory services which include M&A, IP
exploitation, market entry and growth strategy, due diligence and turnaround
work.

Rupert joined Interregnum in December 2000 having previously been Managing
Director at ICE Mobile Ltd, a technology consultancy and investor, which he
founded in 1998. He was formerly a Senior Manager at Cap Gemini and, prior to
that, Director of ACN Ltd, an IT Training and Consultancy company, which he
helped build from inception through to its sale to Delphi plc.

Commenting on his appointment, Ken Olisa, Chief Executive of Interregnum, said:

'Rupert has significant senior-level operational experience of the management,
sales and marketing of IT companies. The Board believes that Interregnum will
greatly benefit from his skills.'

The directorships and partnerships held by Rupert William Jasper Phelps Cook
(34) currently and over the five years preceding the date of appointment are as
follows:

Current: None

Previous: Music Unsigned Ltd
          XCT Ltd
          Ice Dynamics Ltd
          Ice Consulting Ltd
          ICE Mobile Ltd
          XWW Limited
          Anthony Cook Ltd

Rupert was also a Director of Anthony Cook Associates Ltd which was placed into
administration in 1996.

There are no other matters which are required to be announced as required under
paragraph (f) of Schedule 2 of the AIM Rules.


                                    - Ends -


For further information, please contact:


Ken Olisa, CEO & Chairman             Interregnum plc     020 7494 3080

Vanessa Maydon / Charlie Jack         Merlin Financial    020 7606 1244








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