Exercise of options

Interregnum PLC 18 May 2001 INTERREGNUM PLC 18 May 2001 INTERREGNUM PLC (the 'Company') ISSUE OF SHARES The Company has issued and allotted 19,000 new ordinary shares of 5p each pursuant to the exercise of options at a subscription price of 5p per share. Application has been made for the new ordinary shares, which rank pari passu in all respects with the Company's existing issued ordinary shares, to be admitted to trading on AIM. END