Grant of share options

Intec Telecom Systems PLC 14 December 2006 14 December 2006 Intec Telecom Systems PLC Share option grant to directors and PDMRs On 14 December 2006 the following person discharging managerial responsibility ("PDMR") for 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 Number of shares of shares covered covered by option Exercise price PDMR by option (HMRC approved scheme) per share Gary Burch 215, 849 75,471 39.75 pence 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 14 December 2006. Name of contact and telephone number for queries: Craig Preston, Company Secretary +44 1483 745800 For and on behalf of Intec Telecom Systems PLC. Craig Preston, Company Secretary Date: 14 December 2006 This information is provided by RNS The company news service from the London Stock Exchange
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