Directorate Change

Intec Telecom Systems PLC
31 August 2006


                           Intec Telecom Systems PLC
                   Appointment of new Non-Executive Director

31 August 2006: Intec Telecom Systems plc, a leading supplier of software
solutions to the global telecoms industry, is pleased to announce the
appointment of Gordon Stuart as a Non-Executive Director of the company, with
effect from today, 31 August 2006. Gordon Stuart, 43, is Group Finance Director
of Xansa plc. Prior to that he was Finance Director at London Bridge Software
Holdings plc until its acquisition by Fair Isaac Corporation. Gordon has also
held senior executive positions at Dell Computer Corporation and McKinsey and
Co. He is a Fellow of the Institute of Chartered Accountants of England and
Wales, and began his financial career at Price Waterhouse.

John Hughes, Non-Executive Chairman of Intec said: "Gordon brings with him a
wealth of detailed operational experience in large, blue-chip companies,
including several major players in the technology sector. I believe he will be
of great benefit to Intec as we look to maximise opportunities in the telecoms
sector. I look forward to working with Gordon on the Board."

Gordon Stuart said, "I am pleased to be joining the Board of an exciting company
which has built market-leading positions in key areas of the telecoms industry
in the last few years, and I look forward to working with the management team on
its future plans."

For further information, please contact:

Intec Telecom Systems PLC                  www.intecbilling.com
Kevin Adams, Chief Executive Officer       [phone]
Andrew Rodaway, Director of Marketing      [phone]
                                           [e-mail]
Smithfield Consultants
Sara Musgrave, Libby Young, Tania Wild     [phone]
                                           [e-mail]




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