Director Shareholding

Interregnum PLC
26 September 2002

INTERREGNUM PLC

26 SEPTEMBER 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 NAMED IN TWO ABOVE



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





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

      5P ORDINARY SHARES



12)   Price per share

      1.75P



13)   Date of transaction

      26 SEPTEMBER 2002



14)   Date company informed

      26  SEPTEMBER 2002



15)   Total holding following this notification

      250,000



16)   Total percentage holding of issued class following this notification

      0.38%













ANY ADDITIONAL INFORMATION



1)    Name of contact and telephone number for queries

      DUGALD CARLEAN          020 7426 9000



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

      MARTIN COOPER



Date of notification

26 SEPTEMBER 2002





END




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