Grant of Share Options

Intec Telecom Systems PLC 02 March 2007 Intec Telecom Systems PLC Share Option Grant to Director On 1st March 2007 the following Director of the Company, was granted options entitling him to acquire ordinary shares of 1 penny in the Company under the Intec Company Share Option Scheme, as summarised below: Total number of shares Number of shares Exercise price covered by option covered by option per share (HMRC approved scheme) Director 428,571 65,934 45.50 pence Robin Taylor The options will normally vest and become exercisable annually at the rate of 50%, 50%, subject to continued employment and the satisfaction of performance conditions. The above notifications are made in accordance with DR 3.1.4R (1) (a). No consideration was paid for the grant of the options and the payment of the aggregate price is due on the exercise of these options. Intec Telecom Systems PLC was informed by the executive directors of the above transactions on 1st March 2007. 2 March 2007 Enquiries Craig Preston Company Secretary +44 1483 745800 This information is provided by RNS The company news service from the London Stock Exchange
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