Re Directorate

Spirent PLC 9 May 2001 SPIRENT APPOINTS COMMUNICATIONS GROUP PRESIDENT TO BOARD OF DIRECTORS Spirent plc, the international network technology company, announces that My Chung, President of Spirent's Communications group, is to join the Board of Spirent plc as an executive director with immediate effect. Since joining in July 1998, Mr Chung, 48, has played a key role in the development of the company's telecom test and network monitoring business, Spirent Communications. In particular, he has driven a series of complementary acquisitions, managed their successful integration and overseen the internal development of a range of award-winning systems and solutions. George Sarney, Chairman of Spirent plc, commented: 'Under Nick Brookes' leadership, My Chung has played an important role in the successful development of Spirent over the past three years. Spirent Communications has developed an outstanding portfolio of telecom test and network monitoring solutions essential to the development of tomorrow's networks. We are delighted to welcome My to the Board of Spirent plc and look forward to his valued contribution to the broader strategic development of our business.' Enquiries: Nicholas Brookes, Chief Executive Spirent plc +44 (0)1293 767676 Eric Hutchinson, Finance Director Jon Coles/Rupert Young Brunswick (London) +44 (0)20 7404 5959 Sara Strong/Nina Pawlak (New York) +1 212 333 3810 Background note: Spirent plc is an international network technology company providing state-of- the-art solutions with a focus on high growth, high margin activities. Our Communications group unites leading edge performance analysis technology with network operations expertise, enabling customers to accelerate the development, deployment and assurance of next generation network equipment and services worldwide. www.spirent.com Spirent is quoted on the London Stock Exchange, ticker SPT. The Company operates a Level 1 American Depository Receipt programme (ticker: SPNUY; CUSIP number: 84856M100). For information, contact Brian Heston, The Bank of New York, American Depositary Receipts, 101 Barclay St, 22 West, New York, NY 10286 Phone: (212) 815 3938, Fax: (212) 571 3050, email: bheston@bankofny.com www.adrbny.com
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