International Advisory Board

Interregnum PLC
08 April 2003


8th April 2003


                                  PRESS RELEASE


                                 INTERREGNUM PLC


                      International Advisory Board Appointed


Interregnum plc ('Interregnum' or 'the Company'), the information technology
investment and advisory firm, is pleased to announce the formation of an
international Advisory Board.


The Advisory Board will comprise a number of senior figures from the technology,
private equity, and public policy industries and will provide advice and support
to Interregnum on areas including deal origination and portfolio growth. The
Board will be chaired by Dr John Forrest, CBE FREng who is a Non-Executive
Director of 3i plc and Chairman of the Spectrum Management Advisory Group, a
body set up by the UK Parliament to advise government ministers on the
management and use of the wireless spectrum. John was the founder and first CEO
of NTL. The other members of the board are:

Mr         Previously Global Banking Services Director at Societe Generale and
Philippe   now a Director of Transaction Network Services (TNS), a US-based
Dubrulle   provider of data communications services for transaction-oriented
           applications, and Alphyra France, based in Ireland, which supplies,
           installs, manages and maintains electronic payment systems for small
           to medium sized merchants.

Mr Chris   Previously Group Engineering Director and Chief Technology Officer at
Earnshaw   BT Group plc.
FREng

Professor  A leading researcher in nanoscale technologies, and Professor of
Brian      Inorganic Chemistry and Master of Fitzwilliam College in the
Johnson    University of Cambridge.

Ms Jill    Previously Acting COO at BBC Technology Ltd and prior to that,
Wyman      Managing Director of Metiom UK, a global provider of Internet-based
           e-marketplace applications used by global 2000 companies.


Further members of the board will be announced in the near future.


Ken Olisa, Chairman & CEO of Interregnum, commented:


'I am delighted that Dr John Forrest, with his wealth of private equity and IT
industry experience, has agreed to chair and help us build our new Advisory
Board. We welcome the opportunity to work with John and the other senior
individuals on our Advisory Board, in particular, given their significant track
records and excellent industry reputations. We believe these appointments are a
strong endorsement of Interregnum's position as a quality IT investment and
advisory firm and further reinforce the Company's potential growth
opportunities.'


                                    - Ends -



For further information, please contact:

Interregnum plc                                  Tel: [phone]

Ken Olisa

Interregnum Advisory Board                       Tel: [phone]

John Forrest, Chairman

Merlin Financial                                 Tel: [phone]

Vanessa Maydon/Clare Maciocia









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