Directors' Notification of Dealing in Shares
Spirent PLC
15 August 2000
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
SPIRENT PLC
2) NAME OF DIRECTOR
NICHOLAS KELVIN BROOKES
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 an 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)
SPIRENT QUEST LIMITED
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, IN 2 ABOVE, TOGETHER WITH ALL OTHER EMPLOYEE OPTION
HOLDERS, IS A POTENTIAL BENEFICIARY OF THE EMPLOYEE BENEFIT TRUST TO
THE EXTENT OF HIS INDIVIDUAL SAYE SHARE OPTION HOLDING AND IS THEREFORE
TREATED AS NO LONGER INTERESTED IN THE SHARES DISPOSED OF BY SPIRENT
QUEST LIMITED.
7) Number of shares/amount of
stock acquired
-
8) ( - %)
of issued Class
9) Number of shares/amount
of stock disposed
13,953
10) (0.0022%)
of issued Class
11) Class of security
ORDINARY SHARES OF 3 1/3P EACH
12) Price per share
8.034 @ 113.76P
819 @ 100.02P
3,909 @ 116.0P
1,191 @ 103.67P
13) Date of transaction
15 AUGUST 2000
14) Date company informed
15 AUGUST 2000
15) Total holding following this notification
86,553 Personal
5,037,495 Holding in QUEST (SEE BOX 6)
8,462,070 Holding in LTSPP (SEE BOX 23)
----------
13,586,118
16) Total percentage holding of issued class following this notification
2.176%
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 TRUSTS ESTABLISHED IN
RESPECT OF THE LTSPP TO PROVIDE SPIRENT ORDINARY SHARES UNDER A LONG
TERM SHARE PURCHASE PLAN. THIS IS NOT A DEALING BY A DIRECTOR.
24) Name of contact and telephone number for queries
LUKE THOMAS 01293 767658
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 15 AUGUST 2000
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
SPIRENT PLC
2) NAME OF DIRECTOR
ERIC GEORGE 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 an 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)
SPIRENT QUEST LIMITED
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, IN 2 ABOVE, TOGETHER WITH ALL OTHER EMPLOYEE OPTION
HOLDERS, IS A POTENTIAL BENEFICIARY OF THE EMPLOYEE BENEFIT TRUST TO
THE EXTENT OF HIS INDIVIDUAL SAYE SHARE OPTION HOLDING AND IS THEREFORE
TREATED AS NO LONGER INTERESTED IN THE SHARES DISPOSED OF BY SPIRENT
QUEST LIMITED
7) Number of shares/amount of
stock acquired
-
8) ( - %)
of issued Class
9) Number of shares/amount
of stock disposed
13,953
10) (0.0022%)
of issued Class
11) Class of security
ORDINARY SHARES OF 3 1/3P EACH
12) Price per share
8.034 @ 113.76P
819 @ 100.02P
3,909 @ 116.0P
1,191 @ 103.67P
13) Date of transaction
15 AUGUST 2000
14) Date company informed
15 AUGUST 2000
15) Total holding following this notification
29,301 Personal
5,037,495 Holding in QUEST (SEE BOX 6)
8,462,070 Holding in LTSPP (SEE BOX 23)
----------
13,528,866
16) Total percentage holding of issued class following this notification
2.167%
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 TRUSTS ESTABLISHED IN
RESPECT OF THE LTSPP TO PROVIDE SPIRENT ORDINARY SHARES UNDER A LONG
TERM SHARE PURCHASE PLAN. THIS IS NOT A DEALING BY A DIRECTOR.
24) Name of contact and telephone number for queries
LUKE THOMAS 01293 767658
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 15 AUGUST 2000