Directors' Notification of Dealing in Shares

Spirent PLC 25 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 HOLDING BY EMPLOYEE BENEFIT TRUST OF WHICH DIRECTORS ARE BENEFICIARIES 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) ORBIS PENSION TRUSTEES LIMITED T1019 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 THE DIRECTOR, TOGETHER WITH ALL OTHER EMPLOYEES IS A POTENTIAL BENEFICIARY OF AN EMPLOYEE BENEFIT TRUST ESTABLISHED IN RESPECT OF THE LTSPP TO PROVIDE SPIRENT ORDINARY SHARES UNDER A LONG TERM SHARE PURCHASE PLAN 7) Number of shares/amount of stock acquired 462,500 8) ( 0.0741 % ) of issued Class 9) Number of shares/amount of stock disposed - 10) ( - % ) of issued Class 11) Class of security ORDINARY SHARES OF 3 1/3P EACH 12) Price per share 336.0169P 13) Date of transaction 24 MAY 2000 14) Date company informed 24 MAY 2000 15) Total holding following this notification 29,301 PERSONAL 5,059,779 HOLDING IN QUEST (SEE BOX 23) 8,004,320 HOLDING IN LTSPP (SEE BOX 6) 13,093,400 16) Total percentage holding of issued class following this notification 2.0988% 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 grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information THE DIRECTOR IN 2 ABOVE, TOGETHER WITH ALL OTHER EMPLOYEES, IS A POTENTIAL BENEFICIARY OF THE EMPLOYEE BENEFIT TRUST TO THE EXTENT OF HIS INDIVIDUAL SAYE SHARE OPTION HOLDING. THIS IS NOT A DEALING BY A DIRECTOR. 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 LUKE THOMAS Date of Notification.... 25 MAY 2000 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 HOLDING BY EMPLOYEE BENEFIT TRUST OF WHICH DIRECTORS ARE BENEFICIARIES 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) ORBIS PENSION TRUSTEES LIMITED T1019 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 THE DIRECTOR, TOGETHER WITH ALL OTHER EMPLOYEES IS A POTENTIAL BENEFICIARY OF AN EMPLOYEE BENEFIT TRUST ESTABLISHED IN RESPECT OF THE LTSPP TO PROVIDE SPIRENT ORDINARY SHARES UNDER A LONG TERM SHARE PURCHASE PLAN 7) Number of shares/amount of stock acquired 462,500 8) ( 0.0741 % ) of issued Class 9) Number of shares/amount of stock disposed - 10) ( - % ) of issued Class 11) Class of security ORDINARY SHARES OF 3 1/3P EACH 12) Price per share 336.0169P 13) Date of transaction 24 MAY 2000 14) Date company informed 24 MAY 2000 15) Total holding following this notification 86,553 PERSONAL 5,059,779 HOLDING IN QUEST (SEE BOX 23) 8,004,320 HOLDING IN LTSPP (SEE BOX 6) 13,150,652 16) Total percentage holding of issued class following this notification 2.1080% 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 grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information THE DIRECTOR IN 2 ABOVE, TOGETHER WITH ALL OTHER EMPLOYEES, IS A POTENTIAL BENEFICIARY OF THE EMPLOYEE BENEFIT TRUST TO THE EXTENT OF HIS INDIVIDUAL SAYE SHARE OPTION HOLDING. THIS IS NOT A DEALING BY A DIRECTOR. 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 LUKE THOMAS Date of Notification.... 25 MAY 2000
UK 100