Director Shareholding

Spirent PLC 8 December 2000 Notification of Interests of Directors of Spirent plc Spirent plc (the 'Company') announces today, that following the Company's Rights Issue, the latest time for acceptance and payment in full of the Rights Issue Shares being 3pm on 7 December 2000, adjustments have been made to outstanding options awarded to its executive directors, the details of which are listed below: Savings Related Share Option Scheme Director's Date of Pre- Pre- Adjusted Adjusted Exercise Name Grant Rights Rights Option no. of Period issue issue Price options Option number Price of (pence) options N K Brookes 21.10.1996 116 14,868 108.5628 15,886 01.01.02- 30.06.02 Total 14,868 15,886 E G Hutchinson 22.10.1993 94.99 3,282 88.8998 3,506 01.12.00- 31.05.01 21.10.1994 81.23 4,800 76.0220 5,128 01.12.01- 31.05.02 31.10.1995 113.76 1,371 106.4664 1,464 01.12.02- 31.05.03 22.10.1998 88.91 11,571 83.2096 12,363 01.01.06- 30.06.06 21.10.1999 151.84 966 142.1050 1,032 01.12.06- 31.05.07 31.10.2000 554.00 1,194 518.4809 1,275 01.12.07- 31.05.08 Total 23,184 24,768 Executive's Share Option Scheme Director's Date of Pre- Pre- Adjusted Adjusted Exercise Name Grant Rights Rights Option no. of Period Issue issue Price options Option number Price of (pence) options N K Brookes 21.09.1995 142.20 212,910 133.0830 227,495 21.09.98- 20.09.05 30.09.1996 145.00 206,895 135.7035 221,068 30.09.99- 20.09.06 23.04.1997 126.50 28,461 118.3896 30,410 23.04.00- 22.04.07 27.04.1998 162.50 41,106 152.0815 43,922 27.04.01- 26.04.08 11.05.2000 357.00 140,000 334.1114 149,590 11.05.03- 10.05.10 Total 629,372 672,495 Director's Date of Pre- Pre- Adjusted Adjusted Exercise Name Grant Rights Rights Option no. of Period Issue issue Price Options Option number post post Price of Rights Rights (pence) options Issue Issue E G Hutchinson 27.04.1995 115.00 16,521 107.6269 17,652 27.04.98- 26.04.05 29.04.1996 149.33 40,176 139.7559 42,928 29.04.99- 28.04.06 23.04.1997 126.50 31,620 118.3896 33,786 23.04.00- 22.04.07 27.04.1998 162.50 27,690 152.0815 29,586 27.04.01- 26.04.08 01.04.1999 142.17 70,338 133.0549 75,156 01.04.02- 31.03.09 11.05.2000 357.00 52,000 334.1114 55,562 11.05.03- 10.05.10 Total 238,345 254,670 The options awarded above under the Company's Savings Related Share Option Scheme and the Executive Share Option Scheme are over Ordinary Shares of 3 1/3 pence each. DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPIRENT plc 2) NAME OF DIRECTOR JAMES A D WYNESS 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest IN RESPECT OF THE DIRECTOR'S HOLDING 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) NOT NOTIFIED 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary TAKE UP OF RIGHTS UNDER THE COMPANY'S RIGHTS ISSUE 7) Number of shares/amount of stock acquired 3,691 8) ( 0.0005 %) of issued Class 9) Number of shares/amount of stock disposed - 10) ( - %) of issued Class 11) Class of security ORDINARY SHARES OF 3 1/3 p EACH 12) Price per share 375P 13) Date of transaction 8 DECEMBER 2000 14) Date company informed 8 DECEMBER 2000 15) Total holding following this notification 21,409 16) Total percentage holding of issued class following this notification 0.0026% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries J E GOMM - 01293 767656 25) Name and signature of authorised company official responsible for making this notification Date of Notification 8 DECEMBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPIRENT plc 2) NAME OF DIRECTOR NICHOLAS K BROOKES 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest IN RESPECT OF THE DIRECTOR'S HOLDING 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) NOT NOTIFIED 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary TAKE UP OF RIGHTS UNDER THE COMPANY'S RIGHTS ISSUE 7) Number of shares/amount of stock acquired 18,031 8) ( 0.0022 %) of issued Class 9) Number of shares/amount of stock disposed - 10) ( - %) of issued Class 11) Class of security ORDINARY SHARES OF 3 1/3 p EACH 12) Price per share 375P 13) Date of transaction 8 DECEMBER 2000 14) Date company informed 8 DECEMBER 2000 15) Total holding following this notification 104,584 16) Total percentage holding of issued class following this notification 0.0128% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries J E GOMM - 01293 767656 25) Name and signature of authorised company official responsible for making this notification Date of Notification 8 DECEMBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPIRENT plc 2) NAME OF DIRECTOR PAUL M F CHENG 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest IN RESPECT OF THE DIRECTOR'S HOLDING 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) NOT NOTIFIED 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary TAKE UP OF RIGHTS UNDER THE COMPANY'S RIGHTS ISSUE 7) Number of shares/amount of stock acquired 1,250 8) ( 0.0002 %) of issued Class 9) Number of shares/amount of stock disposed - 10) ( - %) of issued Class 11) Class of security ORDINARY SHARES OF 3 1/3 p EACH 12) Price per share 375P 13) Date of transaction 8 DECEMBER 2000 14) Date company informed 8 DECEMBER 2000 15) Total holding following this notification 7,250 16) Total percentage holding of issued class following this notification 0.0009% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries J E GOMM - 01293 767656 25) Name and signature of authorised company official responsible for making this notification Date of Notification 8 DECEMBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPIRENT plc 2) NAME OF DIRECTOR ERIC G HUTCHINSON 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest IN RESPECT OF THE DIRECTOR'S HOLDING 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) NOT NOTIFIED 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary TAKE UP OF RIGHTS UNDER THE COMPANY'S RIGHTS ISSUE 7) Number of shares/amount of stock acquired 6,104 8) ( 0.0007 %) of issued Class 9) Number of shares/amount of stock disposed - 10) ( - %) of issued Class 11) Class of security ORDINARY SHARES OF 3 1/3 p EACH 12) Price per share 375P 13) Date of transaction 8 DECEMBER 2000 14) Date company informed 8 DECEMBER 2000 15) Total holding following this notification 35,405 16) Total percentage holding of issued class following this notification 0.0007% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries J E GOMM - 01293 767656 25) Name and signature of authorised company official responsible for making this notification Date of Notification 8 DECEMBER 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPIRENT plc 2) NAME OF DIRECTOR MARCUS BERESFORD 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest IN RESPECT OF THE DIRECTOR'S HOLDING 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) NOT NOTIFIED 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary TAKE UP OF RIGHTS UNDER THE COMPANY'S RIGHTS ISSUE 7) Number of shares/amount of stock acquired 2,625 8) ( 0.0003 %) of issued Class 9) Number of shares/amount of stock disposed - 10) ( - %) of issued Class 11) Class of security ORDINARY SHARES OF 3 1/3 p 12) Price per share 375P 13) Date of transaction 8 DECEMBER 2000 14) Date company informed 8 DECEMBER 2000 15) Total holding following this notification 15,225 16) Total percentage holding of issued class following this notification 0.0019% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries J E GOMM - 01293 767656 25) Name and signature of authorised company official responsible for making this notification Date of Notification 8 DECEMBER 2000
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