Change to Board of Directors

Intec Telecom Systems PLC
16 June 2000


Not  for  release, publication or distribution in, or into, the United
States, Canada, Australia or Japan.

New  board  appointments  at Intec Telecom Systems  PLC  underline  post-
flotation global growth strategy


Intec  Telecom Systems PLC (the 'Company'), whose 10 times oversubscribed
flotation will debut on the London Stock Exchange on Friday 16 June,  has
announced  the  appointment  of  three highly  experienced  Non-executive
Directors,  Gordon  Crawford, Dr Ceri James  and  Edward  Astle,  to  add
additional  strength  to its board. The new Directors  bring  substantial
experience  of  growing high-technology businesses internationally  in  a
public company environment.

Chief  Executive,  Kevin Adams, commented: 'Intec Telecom  Systems  is  a
business   undergoing   dramatic  growth  in  a   dynamic   international
marketplace.   These  three  new Non-executive Directors  bring  valuable
experience  to our Board and will be a major asset in building  upon  our
current market leadership in packaged interconnect solutions.'

Gordon Crawford

Gordon  Crawford,  aged 45, is Executive Chairman,  Chief  Executive  and
founder of London Bridge Software Holdings plc, a company capitalised  at
about  £800  million which provides credit management based software  and
consultancy services.

Gordon  has been involved in the computer software industry for  over  20
years.   After graduating from the University of Newcastle upon Tyne,  he
spent  a number of years in software development, before joining Wang  UK
Limited  in  1982 where he was involved in the management  of  sales  and
marketing  of  the  company's  hardware  and  software  products  to  the
insurance  sector.   He  left  Wang in 1987 to  start  his  own  software
company.

Ceri James

Ceri  James, aged 55, was co-founder and a major shareholder  of  Admiral
plc  from  1979  until  1999.   As Chief  Executive  of  Admiral  he  was
instrumental  in  growing  the IT development, consultancy  and  training
services business throughout Europe, the Far East and Australia.  Admiral
joined the FTSE 250 in 1997 and is currently capitalised at approximately
£1 billion.

Prior  to co-founding Admiral, Ceri worked for ICL, Nokia, and John Bell.
He is currently a Non-executive Director of London Welsh RFC Limited.

Edward Astle

Edward  Astle, aged 46, is currently Non-executive Chairman  of  Dataflex
Plc,  one of Europe's leading suppliers of technology for the alternative
telecoms  market, and is also Non-executive Chairman of two new telecoms-
related businesses backed by 3i plc.

Between  1997  and  1999  he  was  a main  board  director  of  BICC  plc
responsible for the international telecoms cable systems division,  which
he successfully restructured before selling it to Corning.  Previously he
spent eight years at Cable & Wireless plc, rising to the main board where
he  was responsible for the company's US long distance business and three
global businesses.

For further information:

Intec Telecom Systems Limited [phone]
Andrew Rodaway                [phone] (mobile)
Kevin Adams, Chief Executive  +44 (0)  468 172277 (mobile)

Robert Fleming & Co. Limited  [phone]
Simon Gorringe
Edward Roskill
Arjun Khullar

GCI Financial Group Limited   [phone]
Roger Leboff
Sally Streeter

Notes to Editors:

About interconnection

Telecommunication  networks cannot exist in isolation.  Telecommunication
traffic  (telephone voice and data calls) must be able to pass  from  one
telecommunication operator's network to another, for example from a fixed
line  operator  to  a mobile operator or from a national  to  a  regional
operator  or a national operator to an international operator.   Charges,
known  as  interconnect  charges, are payable, usually  by  the  operator
originating  the  call,  for  the  use  of  the  other  telecommunication
operators' networks in order to terminate a call at its destination.

An  interconnect billing and settlement solution is a system for managing
the  calculation  of  charges  levied between  telecommunication  service
providers for carrying and terminating other telecommunication operators'
traffic  on  their network and supporting the accounting process  between
them.   It  must  be capable of calculating charges for the  millions  of
telephone calls passed between telecommunication operators each day.

Intec Telecom Systems PLC

Intec  Telecom  Systems PLC and its subsidiaries  ('the  Group')  is  the
world's leading provider of third party packaged interconnect billing and
settlement software in terms of market share with more installations  and
more  telecom  operators  using its software than  any  competitor.   The
Group's  core  product is InterconnecT, a software platform which  allows
billing  and  settlement  between telecommunication  operators  to  occur
reliably,  accurately and speedily.  The Group has a contracted  customer
base  of 45 telecommunication operators with 60 installations world-wide.
The  Group's  customer base includes, amongst others, MCI Worldcom,  COLT
Telecom, Swisscom, Thus and Telkom South Africa.  Other product offerings
include  InterconnecT  ITU  and the recently  launched  InterconnecT  ASP
service.  The Group has its own international direct sales force and also
operates an alliance partner programme through which sales of the Group's
software  are also made.  Alliance partners include Andersen  Consulting,
Hewlett-Packard, Logica, KSCL, Sun Microsystems and Compaq.

The  Group's software is used by telecommunication operators to bill  and
settle   interconnection   charges  for   the   use   of   each   other's
telecommunication networks. Currently the Group's addressable  market  is
estimated to be in the order of 3,000 telecommunication operators  world-
wide  of  which in the order of five per cent. are estimated  to  have  a
specialist  third-party  interconnect  billing  and  settlement  software
solution.  The market for interconnect billing and settlement software is
being driven by deregulation, rising voice and data traffic volumes,  and
Internet traffic.

The  Group  is  headquartered  in the UK with  offices  in  13  countries
worldwide.   As  at  31  March  2000, the Group  had  168  employees.  On
acquisition  of the InterconnecT product in September 1997  there  was  a
contracted customer base of eight.  There have since been releases of two
new major versions of InterconnecT.

The  audited  interim  results for the Group show revenues  for  the  six
months  ended  31  March 2000 of £7.6 million and profit before  taxation
(PBT)  of  £1.0  million.  Revenues for the twelve  month  period  to  30
September  1999  were £8.4 million with a loss before  taxation  of  £0.6
million.


This  announcement  has been issued by and is the sole responsibility  of
Intec  Telecom Systems PLC and has been approved solely for the  purposes
of  Section 57 of the Financial Services Act 1986 by Robert Fleming & Co.
Limited,  which  is  regulated by The Securities  and  Futures  Authority
Limited  and is acting as Sponsor and financial adviser to Intec  Telecom
Systems PLC in connection with the proposed flotation and public offering
of  shares  in  Intec Telecom Systems PLC (the 'Global  Offer').   Robert
Fleming  & Co. Limited is advising Intec Telecom Systems PLC and  certain
selling shareholders in relation to the proposed Global Offer and no  one
else  and  will  not  be responsible to anyone other than  Intec  Telecom
Systems   PLC  and  certain  selling  shareholders   for  providing   the
protections afforded to customers of Robert Fleming & Co. Limited nor for
providing any advice in relation to the proposed Global Offer.

This  announcement  does not constitute, or form part  of,  an  offer  or
solicitation  of  an  offer  for  securities  and  any  purchase  of,  or
application  for,  shares to be issued or sold  in  connection  with  the
Global Offer should only be made on the basis of information contained in
the  prospectus to be issued in connection with the Global  Offer.   This
announcement is not for distribution or release in the United  States  of
America, Canada, Australia and Japan.

Past  share price performance is not a guide to future performance.   The
value of shares can go down as well as up.  Persons needing advice should
consult a professional adviser. Stabilisation / FSA.

This announcement does not constitute an offer of securities for sale  in
the United States.  The securities are not being registered under the  US
Securities Act of 1933, as amended (the 'Securities Act') and may not  be
offered or sold in the United States or to US Persons (as such terms  are
defined in Regulation S under the Securities Act) unless registered under
the  Securities  Act or pursuant to an exemption from such  registration.
No public offering of securities is being made in the United States.