Director Shareholding

Spirent PLC 25 February 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SPIRENT PLC 2. Name of director ANDERS GUSTAFSSON 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 a non-beneficial interest IN RESPECT OF THE DIRECTOR'S HOLDING 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 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 ACQUISITION OF ORDINARY SHARES 7. Number of shares / amount of stock acquired 50,000 8. Percentage of issued class 0.005% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 3 1/3 PENCE 12. Price per share 65.5 PENCE 13. Date of transaction 25 FEBRUARY 2005 14. Date company informed 25 FEBRUARY 2005 15. Total holding following this notification 230,180 (see additional information in box 23) 16. Total percentage holding of issued class following this notification 0.024% If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information 180,180 OF THE ORDINARY SHARES STATED IN BOX 15 ABOVE ARE HELD NON-BENEFICIALLY BY THE EMPLOYEE SHARE OWNERSHIP TRUST AS A CONDITIONAL SHARE AWARD. BENEFICIAL INTEREST IN THE SHARES WILL NOT BE GRANTED UNTIL 2 AUGUST 2007 SUBJECT TO HIM STILL BEING IN THE COMPANY'S EMPLOYMENT. 24. Name of contact and telephone number for queries MICHAEL ANSCOMBE TEL: 01293 767676 25. Name and signature of authorised company official responsible for making this notification MICHAEL ANSCOMBE Date of Notification 25 FEBRUARY 2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SPIRENT PLC 2. Name of director ERIC 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 a non-beneficial interest IN RESPECT OF THE DIRECTOR'S HOLDING 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 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 ACQUISITION OF ORDINARY SHARES 7. Number of shares / amount of stock acquired 15,000 326 (see additional information in box 23) 8. Percentage of issued class 0.0016% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 3 1/3 PENCE 12. Price per share 65.5 PENCE 19.36 PENCE (see additional information in box 23) 13. Date of transaction 25 FEBRUARY 2005 14. Date company informed 25 FEBRUARY 2005 15. Total holding following this notification 753,707 16. Total percentage holding of issued class following this notification 0.078% If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information A PORTION OF THE DIRECTOR'S SHARES ARE HELD IN AN INDIVIDUAL SAVINGS ACCOUNT (ISA) PLAN. MR HUTCHINSON WAS INFORMED BY HIS ISA PLAN PROVIDER THAT 326 SHARES HAD BEEN PURCHASED ON 4 NOVEMBER 2002 UNDER HIS DIVIDEND REINVESTMENT ARRANGEMENT. THE PRICE SHOWN IN BOX 12 ABOVE IS THE MARKET VALUE OF A SPIRENT ORDINARY SHARE AS AT 4 NOVEMBER 2002. 24. Name of contact and telephone number for queries MICHAEL ANSCOMBE TEL: 01293 767676 25. Name and signature of authorised company official responsible for making this notification MICHAEL ANSCOMBE Date of Notification 25 FEBRUARY 2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
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