Director/PDMR Shareholding

Intec Telecom Systems PLC (the “Company”) Directors and Persons Discharging Managerial Responsibility (PDMR) Shareholdings. This information is provided pursuant to DTR3.1.4R(1)(a) The Company was notified on 22 December 2009 that the following PDMR entered into transactions in the Company’s Ordinary Shares of 1p each (“Shares”), pursuant to entitlements under the Company’s share option scheme: +------+----------+--------+--------+-------+-----------+----------+-----------+ |Name |No of |Price of|Options |Sale |Number of |Percentage|Number of | | |options |options |sold |price |shares held|of issued |options/ | | |exercised |(pence) | |(pence)|after |share |conditional| | | | | | |transaction|capital |share | | | | | | | | |awards held| | | | | | | | |after | | | | | | | | |transaction| +------+----------+--------+--------+-------+-----------+----------+-----------+ |Gary |62,264 |44.5p |62,264 |103.27p|64,363 |Less than |404,538 | |Burch | | | | | |0.1% | | +------+----------+--------+--------+-------+-----------+----------+-----------+ Intec Telecom Systems PLC Wells Court, Albert Drive Woking GU21 5UB For further information contact: Caroline Speller, Company Secretary 01483 745800 [HUG#1367295]
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