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).
LTIP transactions
The Company was notified on 20 January 2010 that the following executive
director entered into a transaction in the Company's ordinary shares of one
penny each on 19 January 2010 , following the exercise of vested awards under
the Company's Long Term Incentive Plan (LTIP).
+------------+---------------+----------------+-------+---------------+--------+
|Name | Share price at| LTIP | LTIP| Share price at| LTIP |
| | grant date|shares exercised| shares| sale| shares|
| | | | sold| (pence)|retained|
+------------+---------------+----------------+-------+---------------+--------+
|Robin Taylor| 47.25p| 436,363|181,721| 113.5p| 254,642|
+------------+---------------+----------------+-------+---------------+--------+
Under the terms of the LTIP grant, executive directors are required to pay a
price of 1p per ordinary share,
This transaction was conducted to take advantage of existing tax legislation and
all the shares subject to the transaction were sold to fund the tax liability
arising upon exercise of the award.
Resultant shareholdings
Following the transaction detailed above, the director's interests in the
Company's shares, share options and LTIP awards are set out below:
+------------+----------------+------------------+---------------+-------------+
|Name |Number of shares| Percentage of| Number of| Number of|
| | held| issued share| options held|unvested LTIP|
| | | capital| | awards held|
+------------+----------------+------------------+---------------+-------------+
|Robin Taylor| 406,767| 0.13%| 54,396| 1,240,192|
+------------+----------------+------------------+---------------+-------------+
Enquiries:
Robin Taylor, Chief Financial Officer01483 745 800
[HUG#1375403]