Directorate Change

Intec Telecom Systems PLC
05 September 2002



              Intec Telecom Systems PLC ("Intec" or "the Company")


                                  Board Change

The Board of Intec is pleased to announce the appointment of Mr Roger McDowell
as a non-executive Director of the Company. Mr McDowell, 47, is a non-Executive
Director of Wax Digital UK Ltd. and the former Managing Director of Oliver
Ashworth Group plc, a company listed in London. His appointment takes effect
from today, Thursday 5 September 2002.

Commenting on the appointment, Mike Frayne, Executive Chairman, said:

"Roger has substantial experience in growing public companies, and in the role
of non-Executive Director for technology businesses. His experience of
consolidating businesses and other acquisition-related matters will also be an
important asset to Intec as we seek to expand the company into new areas."

Pursuant to his appointment, and with the agreement of the Board, Mr McDowell
has purchased 500,000 shares of Intec common stock at a price of 16.5 pence per
share. This purchase was executed on 4 September, in the open period commencing
on the announcement of Intec's third quarter results on 3 September.

The Board also announces that Dr Ceri James will be retiring from the Board with
effect from today, 5 September 2002. Ceri has been a non-executive Director
since Intec's flotation, and his experience and wisdom have been vital in our
successful development. The Board wishes Ceri an enjoyable retirement after a
very distinguished career in the computer industry.



Ends.



For further information:

Kevin Adams, CEO
Intec Telecom Systems PLC
[phone]
[e-mail]


Andrew Rodaway
Intec Telecom Systems PLC
[phone]
[e-mail]


Cubitt Consulting
Fergus Wylie
[phone]
[e-mail]



Note:

Mr McDowell has not been a director of any listed company within the past five
years other than Oliver Ashworth Group plc. Two companies of which Mr McDowell
was a non-executive director were placed in voluntary liquidation in 2001
(Town-index.com) and 2002 (Wax Digital Ltd). There are no other details to
disclose for the purposes of Rule 16.4(b).


Intec Telecom Systems

Intec Telecom Systems is an award-winning worldwide Operations Support Systems
("OSS") vendor for fixed, mobile and IP/next-generation networks, with more than
285 customers for its products worldwide.  Founded in 1997, Intec was listed on
the London Stock Exchange (Code: ITL.L) in June 2000. Intec is the market leader
in intercarrier billing systems and convergent mediation software. The company
is currently listed in Deloitte Touche Tohmatsu's top 500 fastest growing
companies in Europe, and received the prestigious Queen's Award for Enterprise
in April 2002 for its success in growing international sales by almost 400% in 3
years. Intec's portfolio includes:

•         Inter-mediatETM - convergent mediation solution

•         InterconnecTTM - intercarrier billing including US CABS and ITU

•         Inter-activatETM - flow-through provisioning and activation

•         Maxi-routETM - least cost routing solution

Intec's customer base includes, among others, AT&T, BellSouth, BellSouth Peru,
Brazil Telecom, Cable & Wireless, Cesky Telecom (Czech Republic), COLT
Telecommunications, EBT (Taiwan), France Telecom, Hutchison 3G, ITXC, Maroc
Telecom, Maxis (Malaysia), Singtel Optus (Australia), Orange, Telecom Argentina,
Telecom Egypt, Telecom Italia, TPSA (Poland), Swisscom,  T-Mobile International,
Telia (Sweden), Telkom South Africa, Telstra, US Cellular, Westel (Hungary),
Vodafone and Verizon. For more information on Intec Telecom Systems, visit the
website at http://www.intec-telecom-systems.com.





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