Intec Telecom Systems PLC
Director/PDMR Shareholding
Intec Telecom Systems PLC (the "Company")
Directors and Persons Discharging Managerial Responsibility (PDMRs)
Shareholdings.
This information is provided pursuant to DTR3.1.4R(1)(a)
Share option scheme transactions
The Company has been notified that the following PDMRs entered into transactions
in the Company's Ordinary Shares of 1p each ("Shares"), pursuant to entitlements
under the Company's share option scheme:
+--------------+------------+-------------+-----------+-----------+------------+
|Name |Date of Sale|Options |Price of |Sale Price | * Shares|
| | |Exercised |options |(pence) |allotted and|
| | | |(pence) | | sold|
| | | | | | |
| | | | | | |
+--------------+------------+-------------+-----------+-----------+------------+
|Jacqui Summons|2 February |102,381 |42.0p |116p | 68,844|
| |2010 | | | | |
| | | | | | |
| | | | | | |
+--------------+------------+-------------+-----------+-----------+------------+
|Ian Watterson |29 January |224,867 |42.0p |115.6p | 151,695|
| |2010 | | | | |
| | | | | | |
| | | | | | |
+--------------+------------+-------------+-----------+-----------+------------+
*A share appreciation rights mechanism has been applied to share options
exercised, whereby the number of shares allotted is equivalent to the estimated
net gain on the exercise. Consequently, the number of shares allotted is less
than the number of share options exercised.
Resultant shareholdings
Directors and PDMRs are required to build a shareholding in the Company.
Following the transactions detailed above, the PDMRs' interests in the Company's
shares, share options and LTIP awards are set out below:
+--------------+--------------+----------------+-------------+-----------------+
|Name |Number of |Percentage of |Number of | Number of|
| |Shares held |issued share |options held | conditional LTIP|
| | |capital | | awards held|
| | | | | |
| | | | | |
+--------------+--------------+----------------+-------------+-----------------+
|Jacqui Summons|167,180 |0.05% |71,428 | 560,645|
| | | | | |
| | | | | |
+--------------+--------------+----------------+-------------+-----------------+
|Ian Watterson |17,491 |0.006% |- | 324,439|
| | | | | |
| | | | | |
+--------------+--------------+----------------+-------------+-----------------+
For further information please contact
The Company Secretary
Intec Telecom Systems PLC, Wells Court, Albert Drive, Woking, GU21 5UB
+44 (0) 20 7603 1515
[HUG#1381883]