1.
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Name of the issuer
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2.
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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)
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3.
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Name of person discharging managerial responsibilities/director
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4.
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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Jacqui Summons
James Meginley
Lynn Harrison
Scott Winks
David Heaps
Michael McKnight
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No
No
No
No
No
No
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5.
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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
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6.
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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
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7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8
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State the nature of the transaction
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Jacqui Summons 20,715
James Meginley 13,096
Lynn Harrison 27,762
Scott Winks 9,145
David Heaps 23,791
Michael McKnight 29,154
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Purchase of shares
Purchase of shares
Purchase of shares
Purchase of shares
Purchase of shares
Purchase of shares
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9.
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Number of shares, debentures or financial instruments relating to shares acquired
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10.
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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Jacqui Summons 20,715
James Meginley 13,096
Lynn Harrison 27,762
Scott Winks 9,145
David Heaps 23,791
Michael McKnight 29,154
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Less than 0.1%
Less than 1%
Less than 1%
Less than 1%
Less than 1%
Less than 1%
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11.
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Number of shares, debentures or financial instruments relating to shares disposed
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12.
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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
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13.
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Price per share or value of transaction
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14.
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Date and place of transaction
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19.1752 pence
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15 December 2008 London
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15.
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16.
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Date issuer informed of transaction
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Jacqui Summons 31.811 Less than 0.1%
James Meginley 14,096 Less than 0.1%
Lynn Harrison 38,892 Less than 0.1%
Scott Winks 13,463 Less than 0.1%
David Heaps 33,905 Less than 0.1%
Michael McKnight 42,414 Less than 0.1%
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17 December 2008
17 December 2008
17 December 2008
17 December 2008
17 December 2008
17 December 2008
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17
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Date of grant
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18.
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Period during which or date on which it can be exercised
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19.
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Total amount paid (if any) for grant of the option
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20.
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Description of shares or debentures involved (class and number)
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|
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21.
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22.
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Total number of shares or debentures over which options held following notification
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23.
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Any additional information
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24.
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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_____________________________________________
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