Director/PDMR Shareholding

Intec Telecom Systems PLC 11 June 2007 Intec Telecom Systems PLC (the "Company") Grant of Shares to Directors and PDMRs under Long-Term Incentive Plan 11 June 2007: Following the authorising resolution passed on 10 May 2007 at the Company's Annual General Meeting, a grant of shares in the Company has today been made to Directors and Persons Discharging Managerial Responsibilities ("PDMRs") noted below. In respect of the executive directors named below, these notifications are made in accordance with DR 3.1.4R(1)(a) and (b), and in respect of the other persons discharging managerial responsibility named below, in accordance with DR 3.1.4R (1)(a). On 11 June 2007 the following executive directors and persons discharging managerial responsibility were granted an award under the Long-Term Incentive Plan entitling them to acquire ordinary shares of 1 pence each in the Company as summarised below. Executive director Number of Shares subject to award Total number of shares under Options/award held following grant Robin Taylor 436,363 864,934 Gary Bunney 448,000 1,665,597 PDMR Number of Shares subject to award Total number of shares under Options/award held following grant Gary Burch 218,181 434,034 Fred Brott 193,090 1,226,262 Ian Gordon 167,832 1,286,440 Norm Halvorson 96,428 425,421 Jim Meginley 177,922 862,829 Jacqui Summons 218,181 491,990 David Heaps 115,244 353,339 Andrew Rodaway 55,944 316,980 No consideration was paid for the grant of the awards and only the executive directors will have to pay an Option price of 1 pence per share to exercise their award following vesting. Awards will normally vest on 1 December 2009 subject to continued employment and meeting the earnings per share and total shareholder return performance conditions detailed in the Long-Term Incentive Plan. The Company was informed of the above transactions on 11th June 2007. Name of contact and telephone number for queries: Craig Preston (Company Secretary) on 01483 745800. For and on behalf of Intec Telecom Systems PLC Craig Preston Company Secretary Date: 11th June 2007 This information is provided by RNS The company news service from the London Stock Exchange
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