Director Shareholding

Spirent PLC 06 January 2004 London Stock Exchange Company Announcements Office Old Broad Street EC2N 1HP 5 January 2004 Dear Sir / Madam SPIRENT plc - Stock Exchange Ticker Symbol 'SPT' Notification of Director's Interests Spirent plc Long Term Share Purchase Plan ('LTSPP') As at 31 December 2003 the minimum performance conditions attached to the remaining awards of Performance Units under the LTSPP have not been met and therefore these awards lapsed without value. Following the lapse of the last remaining awards under the LTSPP, the Directors (as listed below) no longer have any interests in Performance Units granted under the LTSPP. Director LTSPP Performance Date of grant Price per Performance LTSPP Performance Units lapsed Unit at date of grant Units outstanding N K Brookes 123,000 9 April 2001 304 pence Nil E G Hutchinson 62,000 9 April 2001 304 pence Nil M E Chung 50,000 9 April 2001 304 pence Nil Yours faithfully Warren Nash Company Secretarial Assistant 01293 767657 This information is provided by RNS The company news service from the London Stock Exchange
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