NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. |
Name of the issuer |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006 (notification by a director or connected person under a Sec.793 notice); or (iii) both (i) and (ii) |
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Intec Telecom Systems PLC |
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(i) |
3. |
Name of person discharging managerial responsibilities/director Andrew Taylor (Director |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person No |
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Robin Taylor (Director) |
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No |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
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Yes, as in 3 |
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Ordinary Shares |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Andrew Taylor: 63,729 |
8 |
State the nature of the transaction Purchase of shares |
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Robin Taylor: 77,680 |
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Purchase of shares |
9. |
Number of shares, debentures or financial instruments relating to shares acquired Andrew Taylor: 63,729 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.1% |
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Robin Taylor: 77,680 |
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Less than 0.1% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
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n/a |
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n/a |
13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
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19.1752 pence |
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15 December 2008 London |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
16. |
Date issuer informed of transaction |
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Andrew Taylor Less than 0.1% Robin Taylor Less than 0.1% |
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17 December 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant |
18. |
Period during which or date on which it can be exercised |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
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Name and signature of duly authorised officer of issuer responsible for making notification Michael Ferguson, Assistant Company Secretary________________________________________ Date of notification _______17 December 2008_____________________________________________ |