Director/PDMR Shareholding

Intec Telecom Systems PLC (the "Company") Directors and Persons Discharging Managerial Responsibility (PDMRs) Shareholdings. This information is provided pursuant to DTR3.1.4R(1)(a) The Company was notified on 3 December 2009 that the following PDMRs entered into transactions in the Company's Ordinary Shares of 1p each ("Shares") on 2 December 2009 pursuant to entitlements under the Company's Long Term Incentive Plan (LTIP) and Share Option Scheme. LTIP transactions Under the terms of the LTIP grant, executive directors are required to pay a price of 1p per ordinary share, other recipients under the plan do not pay an option price. Conditional awards under Company's LTIP have met the vesting criteria and the resultant shares have been issued to the participants in the plan. Share sales have subsequently been made, either to satisfy the tax liability arising or to realise proceeds in addition. +-------------------------------------------------------------------+ | Name | Share | LTIP | LTIP | Share | LTIP | | | price on | shares | shares | price at | shares | | | grant | awarded | sold | sale | retained | | | | | | (pence) | | |-------------+-----------+---------+---------+----------+----------| | Fred Brott | 47.25p | 193,090 | 193,090 | 107.9p | - | |-------------+-----------+---------+---------+----------+----------| | Gary Burch | 47.25p | 218,181 | 153,818 | 107.9p | 64,363 | |-------------+-----------+---------+---------+----------+----------| | David Heaps | 47.25p | 115,244 | 47,251 | 107.9p | 67,993 | |-------------+-----------+---------+---------+----------+----------| | Ken | 47.25p | 117,298 | 100,000 | 107.9p | 17,298 | | Jenkinson | | | | | | |-------------+-----------+---------+---------+----------+----------| | Jacqui | 47.25p | 218,181 | 89,455 | 107.9p | 128,726 | | Summons | | | | | | |-------------+-----------+---------+---------+----------+----------| | Ian | 47.25p | 101,397 | 83,906 | 107.9p | 17,491 | | Watterson | | | | | | +-------------------------------------------------------------------+ Share option scheme transactions The Company was also notified on 3 December 2009 that the following PDMRs entered into transactions in the Company's Ordinary Shares of 1p each ("Shares"), pursuant to entitlements under the Company's share option scheme: +-------------------------------------------------------------------+ | Name | Date of | Options | Price of | Sale | *Shares | | | sale | exercised | options | price | allotted | | | | | (pence) | (pence) | and | | | | | | | sold | |------------+----------+-----------+----------+---------+----------| | Gary Burch | 2.12.09 | 115,812 | 42.0p | 107.90p | 72,846 | |------------+----------+-----------+----------+---------+----------| | David | 30.11.09 | 166,667 | 42.0p | 100.24p | 97,822 | | Heaps | | | | | | |------------+----------+-----------+----------+---------+----------| | Ken | 2.12.09 | 221,904 | 42.0p | 107.90p | 139,575 | | Jenkinson | | | | | | |------------+----------+-----------+----------+---------+----------| | Jacqui | 2.12.09 | 100,000 | 42.0p | 107.90p | 62,900 | | Summons | | | | | | +-------------------------------------------------------------------+ *A share appreciation rights mechanism has been applied to share options exercised, whereby the number of shares allotted is equivalent to the estimated net gain on the exercise. Consequently, the number of shares allotted is less than the number of share options exercised. Resultant shareholdings Directors and PDMRs are required to build a shareholding in the Company. Following the transactions detailed above, the PDMRs' interests in the Company's shares, share options and LTIP awards are set out below: +-------------------------------------------------------------------+ | Name | Number of | Percentage of | Number | Number of | | | shares | issued share | of | conditional | | | held | capital | options | LTIP | | | | | held | awards held | |-------------+-----------+-----------------+---------+-------------| | Fred Brott | 424,900 | 0.14% | 736,417 | 440,436 | |-------------+-----------+-----------------+---------+-------------| | Gary Burch | 64,363 | 0.02% | 62,263 | 404,538 | |-------------+-----------+-----------------+---------+-------------| | David Heaps | 101,898 | 0.03% | 71,428 | 318,607 | |-------------+-----------+-----------------+---------+-------------| | Ken | 22,084 | < 0.01% | 63,821 | 241,737 | | Jenkinson | | | | | |-------------+-----------+-----------------+---------+-------------| | Jacqui | 160,537 | 0.05% | 173,809 | 452,775 | | Summons | | | | | |-------------+-----------+-----------------+---------+-------------| | Ian | 17,491 | < 0.01% | 224,867 | 253,577 | | Watterson | | | | | +-------------------------------------------------------------------+ Intec Telecom Systems PLC Wells Court, Albert Drive Woking GU21 5UB For further information contact: Caroline Speller, Company Secretary 01483 745800 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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