Notice of EGM

Spirent PLC
15 April 2005




Friday, 15 April 2005



To: London Stock Exchange



From: Spirent plc (SPT)




Extraordinary General Meeting - Wednesday, 4 May 2005



The Company will be holding an Extraordinary General Meeting on Wednesday, 4 May
2005 immediately following the Annual General Meeting to seek shareholder
approval for the Company's long term share incentive programme for employees.

The 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 documents by visiting our website at www.spirent.com/
investors







END


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