Directors' Notification of Dealing in Shares

Spirent PLC 16 May 2000 SPIRENT plc - STOCK EXCHANGE TICKER SYMBOL SPT NOTIFICATION OF INTERESTS IN DIRECTORS AND CONNECTED PERSONS- NICHOLAS KELVIN BROOKES Spirent plc (the 'Company') announces that 26,667 Performance Units at 1069 pence per Unit were granted on 11 May 2000 to Nicholas Kelvin Brookes (the 'Participant') under the terms of the Company's Long Term Share Purchase Plan ('LTSPP') (the 'Grant'). A Performance Unit is equivalent to one Ordinary share of the Company. The Participant is not required to pay any consideration in respect of the Grant and his aggregate number of Performance Units held now stands at 285,632 following the 3 for 1 share split effective from 11pm on Friday 12 May 2000 under the LTSPP. Subject to and in accordance with the rules and the operation of the LTSPP, the first performance period in respect of the grant will be the three years starting from 1 January 2000. The second performance period in respect of the Grant will be the three years starting from 1 January 2003. Performance conditions apply to both performance periods. In respect of the first performance period, the value of the reward will be based on the increase in value of the Performance Units between the date of Grant and the third anniversary of the Grant. In respect of the second performance period, the value of the Grant cannot be determined since the Participant has an entitlement to make an election to take any reward value in the form of either Company shares and/or cash. SPIRENT plc - STOCK EXCHANGE TICKER SYMBOL SPT NOTIFICATION OF INTERESTS IN DIRECTORS AND CONNECTED PERSONS- ERIC GEORGE HUTCHINSON Spirent plc (the 'Company') announces that 9,000 Performance Units at 1069 pence per Unit were granted on 11 May 2000 to Eric George Hutchinson (the 'Participant') under the terms of the Company's Long Term Share Purchase Plan ('LTSPP') (the 'Grant'). A Performance Unit is equivalent to one Ordinary share of the Company. The Participant is not required to pay any consideration in respect of the Grant and has not been granted any previous awards under the LTSPP. Following the 3 for 1 share split effective from 11 pm on Friday 12 May the total number of units stands at 27,000 under the LTSPP. Subject to and in accordance with the rules and the operation of the LTSPP, the first performance period in respect of the grant will be the three years starting from 1 January 2000. The second performance period in respect of the Grant will be the three years starting from 1 January 2003. Performance conditions apply to both performance periods. In respect of the first performance period, the value of the reward will be based on the increase in value of the Performance Units between the date of Grant and the third anniversary of the Grant. In respect of the second performance period, the value of the Grant cannot be determined since the Participant has an entitlement to make an election to take any reward value in the form of either Company shares and/or cash. DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPIRENT plc (formerly BOWTHORPE plc) 2) NAME OF DIRECTOR NICHOLAS KELVIN BROOKES 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or 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) NOT NOTIFIED 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 7) Number of shares/amount of stock acquired 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 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 11 MAY 2000 18) Period during which or date on which exercisable 11 MAY 2003 - 10 MAY 2010 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. OPTIONS OVER 46,667 ORDINARY SHARES OF 10P EACH 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 1069P 22) Total number of shares or debentures over which options held following this notification 644,241 POST SHARE SPLIT - SEE BOX 23 BELOW 23) Any additional information 3:1 SHARE SPLIT EFFECTED 11PM ON FRIDAY 12 MAY 2000 24) Name of contact and telephone number for queries JO E GOMM - 01293 528888 25) Name and signature of authorised company official responsible for making this notification MICHAEL ARNAOUTI - GROUP COMPANY SECRETARY Date of Notification..16 MAY 2000................................ DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPIRENT plc (formerly BOWTHORPE plc) 2) NAME OF DIRECTOR ERIC GEORGE HUTCHINSON 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or 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) NOT NOTIFIED 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 7) Number of shares/amount of stock acquired 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 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 11 MAY 2000 18) Period during which or date on which exercisable 11 MAY 2003 - 10 MAY 2010 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. OPTIONS OVER 17,334 ORDINARY SHARES OF 10P EACH 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 1069P 22) Total number of shares or debentures over which options held following this notification 260,337 POST SHARE SPLIT - SEE BOX 23 BELOW 23) Any additional information 3:1 SHARE SPLIT EFFECTED 11PM ON FRIDAY 12 MAY 2000 24) Name of contact and telephone number for queries JO E GOMM - 01293 528888 25) Name and signature of authorised company official responsible for making this notification MICHAEL ARNAOUTI - GROUP COMPANY SECRETARY Date of Notification..16 MAY 2000................................
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