Director Shareholding

Spirent PLC 19 October 2001 London Stock Exchange NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in typed block capital letters. 1 Name of company 2 Name of director SPIRENT plc ERIC GEORGE HUTCHINSON 3 Please state whether notification indicates 4 Name of the registered that it is in holder(s) and, if more than one holder, the Respect of holding of the director named in 2 number of shares held by above or each of them. (If notified) Holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR NAMED IN 2 ABOVE NOT NOTIFIED 5 Please state whether notification relates to a 6 Please state the nature of person(s) connected with the director named in the transaction. For 2 above and identify PEP transactions please The connected person(s) indicate whether N/A general/single co PEP and if discretionary/non discretionary. 7 Number of 8 Percentage 9 Number of 10 Percentage of shares/amount of issued shares/amount Issued of stock of stock acquired Class disposed Class - - - - 11 Class of 12 Price per 13 Date of 14 Date company security share transaction informed - - 19 October 2001 15 Total holding following this notification 16 Total percentage holding of issued class following this notification 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 5 October 2001 1 December 2008 - 31 May 2009 19 Total amount paid (if any) for 20 Description of shares or debentures grant of the option involved: class, None Number Options over 8,693 Ordinary Share of 3 1/3p each 21 Exercise price (if fixed at time of 22 Total number of shares or grant) or indication that debentures over which options Price is to be fixed at time of held following this notification exercise 93p 387,318 options 23 Any additional information 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 JO GOMM - ASSISTANT COMPANY SECRETARY Date of notification ..19 October 2001 London Stock Exchange NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in typed block capital letters. 1 Name of company 2 Name of director SPIRENT plc NICHOLAS KELVIN BROOKES 3 Please state whether notification indicates 4 Name of the registered that it is in holder(s) and, if more than one holder, the Respect of holding of the director named in 2 number of shares held by above or each of them. (If notified) Holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial NOT NOTIFIED interest DIRECTOR NAMED IN 2 ABOVE 5 Please state whether notification relates to a 6 Please state the nature of person(s) connected with the director named in the transaction. For 2 above and identify PEP transactions please The connected person(s) indicate whether N/A general/single co PEP and if discretionary/non discretionary. 7 Number of 8 Percentage 9 Number of 10 Percentage of shares/amount of issued shares/amount Issued of stock of stock acquired Class disposed Class - - - - 11 Class of 12 Price per 13 Date of 14 Date company security share transaction informed - - 19 October 2001 15 Total holding following this notification 16 Total percentage holding of issued class following this notification 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 5 October 2001 1 December 2006 - 31 May 2007 19 Total amount paid (if any) for 20 Description of shares or debentures grant of the option involved: class, None Number Options over 18,145 Ordinary Share of 3 1/3p each 21 Exercise price (if fixed at time of 22 Total number of shares or grant) or indication that debentures over which options Price is to be fixed at time of held following this notification exercise 684,021 options 93p 23 Any additional information 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 JO GOMM - ASSISTANT COMPANY SECRETARY Date of notification ..19 October 2001
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