Director/PDMR Shareholding

RNS Number : 9237P

Spirent Communications PLC

01 April 2009

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer SPIRENT COMMUNICATIONS PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,  (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). i
3.	Name of person discharging managerial responsibilities/director ERIC HUTCHINSON	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 N/A	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A	8.	State the nature of the transaction N/A
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction N/A	14.	Date and place of transaction N/A
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A	16.	Date issuer informed of transaction N/A

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 01 APRIL 1999	18.	Period during which or date on which exercisable 01 APRIL 2002 TO 31 MARCH 2009
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) 75,156 OPTIONS OVER ORDINARY SHARES OF 3&1/3 PENCE EACH
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 133.0549 PENCE PER SHARE	22.	Total number of shares or debentures over which options held following notification 3,169,014 OPTIONS OVER ORDINARY SHARES OF 3&1/3 PENCE EACH

23.

Any additional information IN ACCORDANCE WITH THE RULES OF THE SPIRENT 1995 EXECUTIVE SHARE OPTION SCHEME, MR HUTCHINSON'S 75,156 OPTIONS GRANTED ON 01 APRIL 1999 WITH AN EXERCISE PRICE OF 133.0549 PENCE PER SHARE, WHICH REMAINED UNEXERCISED ON THE TENTH ANNIVERSARY OF THE DATE OF GRANT, HAVE NOW EXPIRED.

24.

Name of contact and telephone number for queries MICHELLE BALCH TEL: [phone]

Name of authorised official of issuer responsible for making notification MICHELLE BALCH Date of notification 01 APRIL 2009

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

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