Director/PDMR Shareholding

Intec Telecom Systems PLC 10 January 2008 10 January 2008 Intec Telecom Systems PLC (the "Company") Notification of Dealings in the Company's shares by Directors and Persons Discharging Managerial Responsibility ("PDMRs") and connected persons The Company announces the following dealings by Directors and PDMRs in the Company's ordinary shares of 1p each ("Shares"). In respect of the executive directors named below, these notifications are made in accordance with DR 3.1.4R(1)(a) and (b), and in respect of the other persons discharging managerial responsibility named below, in accordance with DR 3.1.4R (1)(a). On 8 January 2008 the following executive directors and PDMRs were granted "Performance Awards" and "Matching Awards" under the Long-Term Incentive Plan entitling them to acquire ordinary shares of 1 pence each in the Company as summarised below PDMR Number of Shares subject Number of Shares subject Total number of shares to Performance Award to Matching Award * under Options/award held following grant Executive Directors Andrew Taylor 674,157 Nil 1,570,786 Robin Taylor 438,202 61,622 1,321,901 Gary Bunney 449,887 38,087 2,101,572 PDMRs Gary Burch 219,101 Nil 631,546 Fred Brott 193,418 Nil 1,373,901 Norm Halvorson 144,885 16,083 581,023 Jacqui Summons 219,101 19,044 729,415 David Heaps 115,730 17,359 486,428 Ian Watterson 101,568 Nil 427,832 *Matching Awards have been granted following the acquisition of Shares by the relevant Directors and PDMRs out of their post-tax bonus for the 2006/07 financial year No consideration was paid for the grant of the awards and only the executive directors will have to pay an Option price of 1p per share to exercise their awards following vesting. Awards will normally vest on 8 January 2011 subject to continued employment and meeting earnings per share and (in the case of the Performance Awards) total shareholder return performance conditions. The Company was informed of the above transactions on 8th January 2008. Name of contact and telephone number for queries: Garth Kerr (Company Secretary) on 01483 745800. For and on behalf of Intec Telecom Systems PLC Garth Kerr Company Secretary Date: 10 January 2008 This information is provided by RNS The company news service from the London Stock Exchange
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