Company Secretary Change

Intec Telecom Systems PLC
01 October 2004



INTEC TELECOM SYSTEMS PLC


CHANGE  OF COMPANY SECRETARY


Intec Telecom Systems PLC ("Intec") today announces the resignation of Mrs. Jean
Strudley as Secretary of the Company.  The Board would like to thank her for her
service.


Mr. Craig Preston has been appointed Secretary of the Company with immediate
effect.



Enquiries:


John Arbuthnott

Chief Financial Officer

01483 745800


1st October 2004


                      This information is provided by RNS
            The company news service from the London Stock Exchange