Spirent PLC
6 November 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 MY CHUNG
3 Please state whether notification indicates 4 Name of the registered
that it is in holder(s) and, if more
Respect of holding of the director named in 2 than one holder, the
above or number of shares held by
Holding of that person's spouse or children each of them. (If
under the age notified)
of 18 or in respect of a non-beneficial
interest
DIRECTOR NAMED IN 2 ABOVE NOT NOTIFIED
5 Please state whether notification relates 6 Please state the nature of
to a person(s) connected with the director the transaction. For
named in 2 above and identify PEP transactions please
indicate whether
The connected person(s) general/single co PEP and
if discretionary/non
N/A discretionary.
Exercise of Purchase
Rights pursuant to the
rules of the Company's
U.S. Stock Purchase Plan.
7 Number of 8 Percentage 9 Number of 10 Percentage of
shares/amount of issued shares/amount Issued
of stock Class of stock
acquired disposed Class
8,113 0.0008 - -
11 Class of 12 Price per 13 Date of 14 Date company
security share transaction informed
Ordinary 3 1/3 102 pence 1 November 2001 5 November 2001
pence
15 Total holding following this notification 16 Total percentage holding
of issued class following
this notification
47,733 shares in total, of which 8,113 shares
are beneficially held and 39,620 shares are 0.005%
held non-beneficially pursuant to the terms of
the Company's Annual Bonus Incentive Plan.
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 20 Description of shares or debentures
grant of the option involved: class,
None Number
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
23 Any additional information 24
The non-beneficial holding of
39,620 shares referred to above is
registered under Orbis Pension
Trustees Limited T1019 (the
'Trustee'), the Trustee of
Spirent's employee benefit trust
established to deliver Spirent
Ordinary shares under various
discretionary employee share
schemes and under the Annual Bonus
Incentive Plan. As a result of
this, Mr Chung is a potential
beneficiary of the shares held by
the aforementioned Trustee.
Consequently Mr Chung has a deemed
interest in 9,064,985 Ordinary
Shares, being the total number of
Ordinary shares held by the
Trustee.
25 Name and signature of authorised
company official
Responsible for making this
notification
Date of notification ..6 November 2001 JO GOMM - ASSISTANT COMPANY SECRETARY
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