Appointment of Non-Executive Director

PRESS RELEASE Intec Telecom Systems PLC (or "the Company") - Appointment of New Director London, Date , 2009 - Intec, a global provider of business and operations support systems (OSS/BSS), is pleased to announce the appointment of Franchon M. Smithson to the Board as a Non-Executive Director with immediate effect. Franchon is currently Managing Director of General Atlantic, a leading global growth equity firm providing strategic support for growth companies. His previous experience includes senior roles for companies including Legent Corporation, Computerland Corporation and PepsiCo, where he developed extensive understanding of the growth drivers affecting global corporations. John Hughes, Non-Executive Chairman of Intec said "We are delighted to welcome Franchon and his impressive wealth of software business experience to the Board of Intec. Franchon has a unique understanding of the dynamics of the markets which, as Intec continues its path of consolidated, global market-growth, can only benefit the company and shareholders alike. He also represents General Atlantic's ongoing commitment to the continuing development of Intec, and a strong endorsement of our business development plan." Franchon M.Smithson replaces former Non-Executive Director, Rene Kern, who has resigned his position from the Board with immediate effect; Rene was originally appointed to the Board on 27 August 2004. "I would personally like to add my sincere thanks for Rene's significant contribution to the Board and company over the last five years, and wish him well in his leading role at General Atlantic" added John Hughes. There are no other disclosures required under Listing Rule 9.6,.13 - Ends - For further information, please contact: Intec Telecom Systems PLC +44 (0) 1483 475800 John Hughes, Chairman www.intecbilling.com Robin Taylor, Finance Director Financial Dynamics +44 (0) 20 7831 3113 Giles Sanderson / Juliet Clarke / Haya Chelhot About Intec Intec supplies solutions to over 70 of the world's top 100 telecoms carriers and is one of the world's fastest growing major BSS/OSS (business and operations support systems) vendors. Intec's 400 customers include AT&T, Cable & Wireless, The Carphone Warehouse (UK), China Unicom, Deutsche Telekom, Eircom (Ireland), France Telecom, Hutchison 3G, O2, Orange, T-Mobile, Telefonica, Vodafone, Virgin Mobile, Vivo and Verizon. Intec works closely with its customers, many of whom have been with Intec since its inception, to provide the highest standards of performance, flexibility and robustness to help carriers service their customers effectively and profitably. Intec's comprehensive and expanding range of products, solutions and services includes: * Retail billing and customer management * Multi-service mediation and activation * Inter-carrier billing settlements including US CABS and ITU-based settlement * End-to-end content partner management * Optimised wholesale routing and trading * Real-time pre/post-paid mediation and charging * Pre-integrated solutions for wholesale, wireless and core IMS charging functions Founded in 1997, Intec is listed on the London Stock Exchange (ITL.L) and has over 1,600 staff and 28 offices in 22 countries. For more information, visit the Intec website at www.intecbilling.com. PRESS RELEASE ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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