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 IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares SPIRENT COMMUNICATIONS PLC ORDINARY SHARES OF 3&1/3 PENCE EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ERIC HUTCHINSON |
8. |
State the nature of the transaction VESTING OF AN AWARD OF PERFORMANCE SHARES GRANTED UNDER THE SPIRENT EMPLOYEE INCENTIVE PLAN ON 5 MAY 2006 |
9. |
Number of shares, debentures or financial instruments relating to shares acquired 146,650 ORDINARY SHARES OF 3&1/3 PENCE EACH ACQUIRED THROUGH VESTING OF AN AWARD UNDER THE SPIRENT EMPLOYEE INCENTIVE PLAN ON 5 MAY 2009 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0218% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed NIL |
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 PRICE PAID: NIL VALUE OF SHARES ON DATE OF VESTING: 59.5 PENCE PER SHARE |
14. |
Date and place of transaction 21 MAY 2009, CRAWLEY, WEST SUSSEX |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,205,581 ORDINARY SHARES OF 3&1/3 PENCE EACH REPRESENTING 0.1792% OF THE ISSUED SHARE CAPITAL |
16. |
Date issuer informed of transaction 21 MAY 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant N/A |
18. |
Period during which or date on which exercisable N/A |
19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) N/A |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
23. |
Any additional information FOLLOWING THE VESTING OF THE ABOVE MENTIONED AWARD MR HUTCHINSON HAS ELECTED TO RETAIN THE WHOLE OF THIS AWARD AND PAY THE WITHHOLDING LIABILITY. FOLLOWING THIS NOTIFICATION MR HUTCHINSON HOLDS 3,022,364 OPTIONS OVER ORDINARY SHARES OF 3&1/3 PENCE EACH |
24. |
Name of contact and telephone number for queries RACHEL WHITING TEL: 01293 767676 |
Name of authorised official of issuer responsible for making notification RACHEL WHITING Date of notification 21 MAY 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. |