Director/PDMR Shareholding

Intec Telecom Systems PLC (the "Company") Notification of Dealings in the Company's shares by Directors and Persons Discharging Managerial Responsibility ("PDMRs") and connected persons The Company announces the following dealing by a PDMR in the Company's ordinary shares of 1 penny each ("Shares"). In respect of the person discharging managerial responsibility named below, this notification is made in accordance with DR 3.1.4R(1)(a). On 21st May 2009 the following PDMR was granted "Performance Awards" under the Long-Term Incentive Plan entitling him to acquire ordinary shares of 1 penny each in the Company as summarised below PDMR Graeme Paynter Number of Shares subject to Performance Award 157,533 Total number of shares under Options/award held following grant 157,533 No consideration was paid for the grant of the award. Awards will normally vest on 21 May 2012 subject to continued employment and meeting earnings per share and total shareholder return performance conditions. The Company was informed of the above transaction on 21st May 2009. Name of contact and telephone number for queries: Caroline Speller (Company Secretary) on 01483 745854. For and on behalf of Intec Telecom Systems PLC Caroline Speller Company Secretary Date: 22 May 2009 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.