Intec Telecom Systems PLC (the "Company")
Notification of Dealings in the Company's shares by Directors and
Persons Discharging Managerial Responsibility ("PDMRs") and connected
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
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
The Company was informed of the above transaction on 21st May 2009.
Name of contact and telephone number for queries: Caroline Speller
on 01483 745854.
For and on behalf of Intec Telecom Systems PLC
Date: 22 May 2009
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