Director Shareholding

Interregnum PLC 07 December 2004 Interregnum Plc ('the Company') Director Shareholding The Company was informed today that Ian Taylor, a director of the Company, purchased 73,250 ordinary shares at a price of 5.69 pence per share. Following this purchase Ian Taylor is now interested in 323,250 ordinary shares representing approximately 0.0035% of the issued share capital of the Company. This information is provided by RNS The company news service from the London Stock Exchange