Grant of Options

Intec Telecom Systems PLC 25 July 2006 25 July 2006 Intec Telecom Systems PLC Share option grant to directors and PDMRs On 21st July 2006 the following executive directors of Intec Telecom Systems PLC (the "Company") and other persons discharging managerial responsibility ("PDMRs") for the Company, were granted options entitling them to acquire ordinary shares of 1 penny in the Company under the Intec Company Share Option Scheme and the Intec Telecom Systems PLC 2000 Stock Options and Incentive Plan for United States Employees, as summarised below: Executive Total number of shares Number of shares covered by Exercise price Director covered by option option (HMRC approved scheme) per share Kevin Adams 1,404,761 11,981 42 pence John Arbuthnott 928,571 - 42 pence Other Total number of shares Number of shares covered by Exercise price PDMR covered by option option (HMRC approved scheme) per share Gary Bunney 866,666 - 42 pence Craig Preston 619,047 - 42 pence Peter Deane 588,571 17,857 42 pence Fred Brott 599,470 - 42 pence Ian Gordon 714,285 - 42 pence Andrew Rodaway* 185,666 7,143 42 pence David Heaps* 238,095 71,428 42 pence Alan Healey* 231,546 - 42 pence The options will normally vest and become exercisable annually at the rate of 20%, 30%, 50% , subject to continued employment and the satisfaction of performance conditions (*options in respect of these individuals will vest annually at the rate of 33%/33%/34% subject only to continued employment). In respect of the executive directors, the above notifications are made in accordance with DR 3.1.4R(1)(a) and (b), and in respect of the other PDMRs named above, in accordance with DR 3.1.4R(1)(a). No consideration was paid for the grant of the options and the payment of the aggregate price is due on the exercise of these options. Intec Telecom Systems PLC was informed by the executive directors of the above transactions on 21st July 2006. Name of contact and telephone number for queries: Craig Preston, Company Secretary +44 1483 745800 For and on behalf of Intec Telecom Systems PLC. Craig Preston, Company Secretary Date: 25th July 2006 This information is provided by RNS The company news service from the London Stock Exchange
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