Director/PDMR Shareholding
Intec Telecom Systems PLC (the “Companyâ€)
Notification of Dealings in the Company’s shares by executive directors and
Persons Discharging Managerial Responsibility (“PDMRsâ€) and connected persons
In respect of the executive directors named below, these notifications are made
in accordance with DR 3.1.4R(1)(a) and (b), and in respect of the other persons
discharging managerial responsibility named below, in accordance with DR
3.1.4R(1)(a).
On 6 January 2010 executive directors and PDMRs were granted “Performance
Awards†and “Matching Awards†under the Long-Term Incentive Plan entitling them
to acquire ordinary shares of 1 pence each in the Company (“Ordinary Sharesâ€) as
summarised below:
 Number of Ordinary Shares Number of Ordinary Shares
subject to  subject to
Performance Award Matching Award *
Executive directors
Andrew Taylor 294,286 46,791
Robin Taylor 198,714 53,653
PDMRs
Gary Burch 63,762 -
Reece Donovan 107,143 17,813
Kevin Gordon 29,762 -
David Heaps 102,500 -
Ken Jenkinson 113,080 -
Graeme Paynter 78,002 5,270
Jacqui Summons 96,571 11,299
Andrew Thorburn 180,952 -
Ian Watterson 70,862 -
*Matching Awards have been granted following the acquisition of Ordinary Shares
by the relevant executive directors and PDMRs out of their post-tax bonus for
the 2008/09 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. Â Awards will vest on 6 January 2013 subject to
continued employment and total shareholder return performance and earnings per
share targets being achieved.
Following the transactions detailed above, the executive directors’ and PDMRs’
interests in the Company’s Ordinary Shares, share options and LTIP awards are
set out below:
+-----------------+---------------+-----------------+--------------+-----------+
|Name | Number of| Percentage of| Number of| Number of|
| |Ordinary Shares| issued share| options held| Â LTIP|
| | held| capital| |awards held|
+-----------------+---------------+-----------------+--------------+-----------+
|Executive | Â | Â | Â | Â |
|Directors | | | | |
+-----------------+---------------+-----------------+--------------+-----------+
|Andrew Taylor | 91,238| 0.03%| 762,135| 1,670,086|
+-----------------+---------------+-----------------+--------------+-----------+
|Robin Taylor | 152,125| 0.05%| 822,077| 1,240,192|
+-----------------+---------------+-----------------+--------------+-----------+
|PDMRs | Â | Â | Â | Â |
+-----------------+---------------+-----------------+--------------+-----------+
|Gary Burch | 64,363| 0.02%| -| 468,300|
+-----------------+---------------+-----------------+--------------+-----------+
|Reece Donovan | 10,471| < 0.01%| -| 700,713|
+-----------------+---------------+-----------------+--------------+-----------+
|Kevin Gordon | 1,000| < 0.01%| -| 65,868|
+-----------------+---------------+-----------------+--------------+-----------+
|David Heaps | 101,898| 0.03%| 71,428| 421,107|
+-----------------+---------------+-----------------+--------------+-----------+
|Ken Jenkinson | 22,084| < 0.01%| 63,821| 354,817|
+-----------------+---------------+-----------------+--------------+-----------+
|Graeme Paynter | 4,147| <0.01%| -| 240,805|
+-----------------+---------------+-----------------+--------------+-----------+
|Jacqui Summons | 167,180| 0.05%| 173,809| 560,645|
+-----------------+---------------+-----------------+--------------+-----------+
|Andrew Thorburn | -| -| -| 1,132,527|
+-----------------+---------------+-----------------+--------------+-----------+
|Ian Watterson | 17,491| <0.01%| 224,867| 324,439|
+-----------------+---------------+-----------------+--------------+-----------+
The Company was informed of the above transactions on 6 January 2010.
Name of contact and telephone number for queries: Robin Taylor on 01483 745800.
For and on behalf of Intec Telecom Systems PLC
Robin Taylor
Group Finance Director
Date: 7 January 2010
[HUG#1371367]