Director/PDMR Shareholding

Intec Telecom Systems PLC (the "Company") Notification of Dealings in the Company's shares by executive directors and Persons Discharging Managerial Responsibility ("PDMRs") and connected persons This notification is made in accordance with DR 3.1.4R(1)(a) and (b). Share option scheme transactions The Company was notified on 14 January 2010 that the following executive directors entered into transactions in the Company's ordinary shares of one penny each (" Ordinary Shares"), following the exercise of entitlements under the Company's share option scheme: +-----------+------------+--------------+------------+-----------+-------------+ |Name |Date of sale| Options| Price of| Sale price| *Ordinary| | | | exercised| options| (pence)| Shares| | | | | (pence)| | allotted and| | | | | | |  | | | | | | |  sold| +-----------+------------+--------------+------------+-----------+-------------+ |Andrew | 13.01.2010| 704,832| 44.5p| 108.0p| 445,416| |Taylor | | | | | | +-----------+------------+--------------+------------+-----------+-------------+ |Robin | 13.01.2010| 299,175| 45.5p| 108.0p| 186,293| |Taylor | | | | | | +-----------+------------+--------------+------------+-----------+-------------+ *A share appreciation rights mechanism has been applied to share options exercised, whereby, the number of Ordinary Shares allotted is equivalent to the estimated net gain on the exercise.  Consequently, the number of Ordinary Shares allotted is less than the number of share options exercised. These transactions were conducted to take advantage of existing tax legislation and the individuals' position with respect to tax. Resultant shareholdings Following the transactions detailed above, the directors' interests in the Company's shares, share options and LTIP awards are set out below: +-----------+------------+---------------+-----------+-----------+-------------+ |Name | Number of| Percentage of| Number of| Number of| Number of| | | shares held| issued share| options|vested LTIP|unvested LTIP| | | | capital| held|awards held| awards held| +-----------+------------+---------------+-----------+-----------+-------------+ |Andrew | 91,238| 0.03%| 57,303| -| 1,670,086| |Taylor | | | | | | +-----------+------------+---------------+-----------+-----------+-------------+ |Robin | 152,125| 0.05%| 54,396| 436,363| 1,240,192| |Taylor | | | | | | +-----------+------------+---------------+-----------+-----------+-------------+ Enquiries: Robin Taylor, Chief Financial Officer      01483 745 800 [HUG#1373627]