Director/PDMR Shareholding

RNS Number : 5106L

Intec Telecom Systems PLC

12 January 2009

Intec Telecom Systems PLC

(the "Company")

Notification of Dealings in the Company's shares by Directors and Persons Discharging Managerial Responsibility ("PDMRs") and connected persons

The Company announces the following dealings by Directors and PDMRs in the Company's ordinary shares of 1p each ("Shares").

In respect of the executive directors named below, these notifications are made in accordance with DR 3.1.4R(1)(a) and, in respect of the other persons discharging managerial responsibility named below, in accordance with DR 3.1.4R(1)(a).

On 6 January 2009 the following executive directors and PDMRs were granted "Performance Awards" and "Matching Awards" under the Long-Term Incentive Plan entitling them to acquire ordinary shares of 1p each in the Company as summarised below

PDMR	Number of Shares subject to Performance Award	Number of Shares subject to Matching Award *	Total number of shares under Options/award held following grant
Executive Directors
Andrew Taylor	570,578	84,274	1,416,987
Robin Taylor	385,278	102,723	1,777,759
PDMRs
Andrew Thorburn	350,840	Nil	951,575
Reece Donovan	575,757	Nil	575,757
Ken Jenkinson	111,113	Nil	644,761
Gary Burch	185,437	Nil	800,794
Fred Brott	247,018	Nil	1,585,770
Jacqui Summons	187,237	27,393	944,765
David Heaps	154,056	31,462	671,946
Ian Watterson	152,009	Nil	579,841
Simon Pincus	111,113	12,722	640,860

*Matching Awards have been granted following the acquisition of Shares by the relevant Directors and PDMRs out of their post-tax bonus for the 2007/08 financial year

No consideration was paid for the grant of the awards and only the executive directors will have to pay an Option price of 1p per share to exercise their awards following vesting. Awards will normally vest on 6 January 2012 subject to continued employment and meeting total shareholder return performance and (in the case of the Performance Awards) earnings per share conditions.