Director Shareholding

Spirent PLC 4 January 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPIRENT plc 2) NAME OF DIRECTOR NICHOLAS KELVIN 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 HOLDING BY EMPLOYEE BENEFIT TRUST OF WHICH DIRECTORS ARE BENEFICIARIES 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) SPIRENT QUEST LIMITED 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 The director, in 2 above, together with all other employee option holders, is a potential beneficiary of the employee benefit trust to the extent of his individual SAYE share option holding and is therefore treated as no longer interested in the shares disposed of by Spirent QUEST limited. 7) Number of shares/amount of stock acquired - 8) (N/A%) of issued Class 9) Number of shares/amount of stock disposed 47,495 10) ( 0.00513% ) of issued Class 11) Class of security Ordinary shares of 3 1/3p each 12) Price per share 2,631 @ 88.90p 1,320 @ 93.61p 682 @ 103.57p 25,252 @ 106.47p 1,343 @ 108.56p 15,169 @ 116.68p 755 @ 142.10p 343 @ 159.87p 13) Date of transaction 3 January 2001 14) Date company informed 3 January 2001 15) Total holding following this notification 104,584 Personal 4,848,048 Holding in QUEST (see box 6) 9,030,719 Holding in LTSPP (see box 23) ---------- 13,983,351 16) Total percentage holding of issued class following this notification 1.509% 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 The Director in 2 above, together with all other employees, is a potential beneficiary of the employee benefit trusts established in respect of the LTSPP to provide Spirent Ordinary shares under a Long Term Share Purchase Plan This is not a dealing by a director. 24) Name of contact and telephone number for queries Jo Gomm - 01293 767656 25) Name and signature of authorised company official responsible for making this notification Date of Notification 04 January 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPIRENT plc 2) NAME OF DIRECTOR ERIC GEORGE 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 HOLDING BY EMPLOYEE BENEFIT TRUST OF WHICH DIRECTORS ARE BENEFICIARIES 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) SPIRENT QUEST LIMITED 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 The director, in 2 above, together with all other employee option holders, is a potential beneficiary of the employee benefit trust to the extent of his individual SAYE share option holding and is therefore treated as no longer interested in the shares disposed of by Spirent QUEST limited. 7) Number of shares/amount of stock acquired - 8) (N/A%) of issued Class 9) Number of shares/amount of stock disposed 47,495 10) (0.00513%) of issued Class 11) Class of security Ordinary shares of 3 1/3p each 12) Price per share 2,631 @ 88.90p 1,320 @ 93.61p 682 @ 103.57p 25,252 @ 106.47p 1,343 @ 108.56p 15,169 @ 116.68p 755 @ 142.10p 343 @ 159.87p 13) Date of transaction 3 January 2001 14) Date company informed 3 January 2001 15) Total holding following this notification 38,911 Personal 4,848,048 Holding in QUEST (see box 6) 9,030,719 Holding in LTSPP (see box 23) ---------- 13,917,678 16) Total percentage holding of issued class following this notification 1.502% 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 The Director in 2 above, together with all other employees is a potential beneficiary of the employee benefit trusts established in respect of the LTSPP to provide Spirent Ordinary shares under a Long Term Share Purchase Plan. This is not a dealing by a director. 24) Name of contact and telephone number for queries Jo Gomm - 01293 767656 25) Name and signature of authorised company official responsible for making this notification Date of Notification 04 January 2001
UK 100

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