Director Shareholding

Spirent PLC 26 March 2003 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 that it is in 4 Name of the registered holder(s) and, if more Respect of holding of the director named in 2 above or than one holder, the number of shares held by Holding of that person's spouse or children under the age each of them. (If notified) of 18 or in respect of a non-beneficial interest In respect of the Director's Holding Not applicable 5 Please state whether notification relates to a person(s) 6 Please state the nature of the transaction. For connected with the director named in 2 above and identify PEP transactions please indicate whether The connected person(s) general/single co PEP and if discretionary/non discretionary. Not applicable Not applicable 7 Number of shares 8 Percentage of 9 Number of shares 10 Percentage of Issued /amount of stock issued /amount of stock Class acquired Class disposed - - - - 11 Class of 12 Price per share 13 Date of 14 Date company informed security transaction - - - - 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 25 March 2003 25 March 2006 - 24 March 2013 19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved: class, Number Not applicable 1,692,000 Options over Ordinary shares of 3 1/3 p each 21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which options indication that Held following this notification Price is to be fixed at time of exercise 16.00 pence each 3,602,135 Options over Ordinary shares of 3 1/3 p each 23 Any additional information 24 Name of contact and telephone number for queries Option awarded under the Company's Executive Share Michael Anscombe - 01293 767676 Option Scheme 25 Name and signature of authorised company official Responsible for making this notification Date of notification - 26 March 2003 Michael Anscombe Assistant Company Secretary London Stock Exchange, Company Announcements Office, Old Broad Street, London EC2N 1HP Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST) Enquiries: Continuing obligations: Telephone: 020 7797 3850/1639/1972/3150 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 that it is in 4 Name of the registered holder(s) and, if more Respect of holding of the director named in 2 above or than one holder, the number of shares held by Holding of that person's spouse or children under the age each of them. (If notified) of 18 or in respect of a non-beneficial interest In respect of the Director's Holding Not applicable 5 Please state whether notification relates to a person(s) 6 Please state the nature of the transaction. For connected with the director named in 2 above and identify PEP transactions please indicate whether The connected person(s) general/single co PEP and if discretionary/non discretionary. Not applicable Not applicable 7 Number of shares 8 Percentage of 9 Number of shares 10 Percentage of Issued /amount of stock issued /amount of stock Class acquired Class disposed - - - - 11 Class of 12 Price per share 13 Date of 14 Date company informed security transaction - - - - 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 25 March 2003 25 March 2006 - 24 March 2013 19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved: class, Number Not applicable 1,128,000 Options over Ordinary shares of 3 1/3 p each 21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which options indication that Held following this notification Price is to be fixed at time of exercise 16.00 pence each 2,131,190 Options over Ordinary shares of 3 1/3 p each 23 Any additional information 24 Name of contact and telephone number for queries Option awarded under the Company's Executive Share Michael Anscombe - 01293 767676 Option Scheme 25 Name and signature of authorised company official Responsible for making this notification Date of notification - 26 March 2003 Michael Anscombe Assistant Company Secretary London Stock Exchange, Company Announcements Office, Old Broad Street, London EC2N 1HP Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST) Enquiries: Continuing obligations: Telephone: 020 7797 3850/1639/1972/3150 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 ENGU CHUNG 3 Please state whether notification indicates that it is in 4 Name of the registered holder(s) and, if more Respect of holding of the director named in 2 above or than one holder, the number of shares held by Holding of that person's spouse or children under the age each of them. (If notified) of 18 or in respect of a non-beneficial interest In respect of the Director's Holding Not applicable 5 Please state whether notification relates to a person(s) 6 Please state the nature of the transaction. For connected with the director named in 2 above and identify PEP transactions please indicate whether The connected person(s) general/single co PEP and if discretionary/non discretionary. Not applicable Not applicable 7 Number of shares 8 Percentage of 9 Number of shares 10 Percentage of Issued /amount of stock issued /amount of stock Class acquired Class disposed - - - - 11 Class of 12 Price per share 13 Date of 14 Date company informed security transaction - - - - 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 25 March 2003 ESOS: 25 March 2006 - 24 March 2013. SSOP: 25% vest on 25 March 2004 and 25% annually thereafter. The final SSOP exercise date will be 24 March 2010. 19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved: class, Not applicable Number 225,000 ESOS Options over Ordinary shares of 3 1/3 p each 1,000,000 SSOP Options over Ordinary shares of 3 1/3 p each 21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which options indication that Held following this notification Price is to be fixed at time of exercise 3,131,609 Options over Ordinary shares of 3 1/3 p each 16.00 pence each 23 Any additional information 24 Name of contact and telephone number for queries Options awarded under the: Michael Anscombe - 01293 767676 Company's Executive Share Option Scheme (ESOS); and Spirent Stock Option Plan (SSOP) 25 Name and signature of authorised company official Responsible for making this notification Date of notification - 26 March 2003 Michael Anscombe Assistant Company Secretary London Stock Exchange, Company Announcements Office, Old Broad Street, London EC2N 1HP Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST) Enquiries: Continuing obligations: Telephone: 020 7797 3850/1639/1972/3150 This information is provided by RNS The company news service from the London Stock Exchange

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Spirent Communications (SPT)
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