Directorate Change

Intec Telecom Systems PLC 29 March 2005 Intec Telecom Systems PLC Appointment of Mr John Hughes as non-executive Chairman 29 March 2005: The Board of Intec Telecom Systems ("Intec") is pleased to announce the appointment of a new independent non-executive Chairman, Mr. John Hughes. Mr. Hughes has more than thirty years experience leading high technology businesses, including senior positions at Thales Group, where he was latterly Executive VP & Chief Operating Officer. His strong track record in large technology businesses will be invaluable to the ongoing successful development of Intec, particularly in light of the opportunities raised by the 2004 acquisition of Singl.eView. Mr. Hughes' responsibilities as non-executive Chairman will focus on Board leadership, strategy, corporate and financial governance, as well as working closely with the executive team headed by CEO, Kevin Adams. Mike Frayne, currently Executive Chairman, will now assume the role of non-executive Director. He will also act as a strategic advisor to the Board. "Intec is a strong and successful company that has achieved great results during a turbulent period for the telecoms industry," added John Hughes. "I believe that it is now ready for the next phase of its development into a major player in the industry, and I look forward to leading the Board and working with its management in this effort." "As a founder of Intec I am extremely proud of what the business has achieved to date, and of its ability to attract executives of the calibre of John Hughes," said Mike Frayne. "The recent Singl.eView deal is transforming Intec, and provides a strong platform from which the company can develop further. I am confident that John, Kevin and the management team will lead Intec into its next phase of development and I look forward to working closely with John and the Board in my new role." "I am delighted to welcome John to the Board as Chairman," said Kevin Adams, Chief Executive Officer. "I also want to record my thanks to Mike Frayne for his substantial contribution in bringing Intec to where it is today. Intec has an executive team with broad and deep experience, and I am very confident about its future." Intec will hold its Annual General Meeting on 28 April 2005. Election or re-election of Directors as required by the company's Articles, including Mr. Hughes, will take place at the AGM. John Hughes John Hughes, 53, has more than 30 years experience leading complex, high technology businesses operating at a global level, including senior executive positions at Thales Group (where he was latterly Executive VP & COO, responsible for a 25,000+ people organisation), Lucent Technologies (where his responsibilities included being President of their worldwide GSM and UMTS businesses) and Hewlett Packard. He has significant experience of managing growth companies, especially those supplying complex solutions and services to business customers, mergers and acquisitions, international/channel expansion and development of leadership teams. John has lived and worked in the USA and mainland Europe as well as the UK, and is a member of the board of Nice Systems Ltd, a NASDAQ-listed company (NICE). He holds a BSc in Electrical and Electronic Engineering. For further information: Intec Telecom Systems PLC +44 (0) 1483 745800 Kevin Adams, CEO Andrew Rodaway, Director of Marketing Financial Dynamics +44 (0) 20 7831 3113 Edward Bridges/James Melville-Ross Robert W. Baird +44 (0)207 488 1212 Shaun Dobson/Nick Tulloch Ends This information is provided by RNS The company news service from the London Stock Exchange
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