Doc re. EGM

Spirent PLC
08 June 2004




Monday, 7 June 2004



To: London Stock Exchange


Dear Sirs

SPIRENT plc (SPT)

Notice of Extraordinary General Meeting to be held on 23 June 2004




The Company will be holding an Extraordinary General Meeting on 23 June 2004,
the business of which relates to the Company's long term incentive strategy over
the next three years, particularly in respect of the Spirent Stock Option Plan.

Copies of a Notice of Extraordinary General Meeting & Form of Proxy have been
submitted to the UK Listing Authority, and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]



You may also view the Notice of Extraordinary General Meeting by visiting our
website at www.spirent.com/investors .





Yours faithfully

Michael Anscombe

Assistant Company Secretary




                      This information is provided by RNS
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