Director Declaration

12 October 2009

Intec Telecom Systems PLC
John Allkins: Additional Non-Executive Directorship
Intec Telecom Systems PLC wishes to announce that John Allkins, a
non-executive director of the Board since 2007, has been appointed a
non-executive Director of Albermarle & Bond Plc with effect from 28
September 2009.

This disclosure is made in compliance with Listing Rule 9.6.14

Enquires:

Intec Telecom Systems PLC           www.intecbilling.com
Caroline Speller, Company Secretary  01483 745800

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