Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. |
Name of the issuer SPIRENT COMMUNICATIONS PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). i |
3. |
Name of person discharging managerial responsibilities/director ERIC HUTCHINSON |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 N/A |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A |
8. |
State the nature of the transaction N/A |
9. |
Number of shares, debentures or financial instruments relating to shares acquired N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. |
Price per share or value of transaction N/A |
14. |
Date and place of transaction N/A |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A |
16. |
Date issuer informed of transaction N/A |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant 5 OCTOBER 2001 |
18. |
Period during which or date on which exercisable 1 DECEMBER 2008 TO 31 MAY 2009 |
19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) 8,693 OPTIONS OVER ORDINARY SHARES OF 3&1/3 PENCE EACH |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 93 PENCE PER SHARE |
22. |
Total number of shares or debentures over which options held following notification 3,013,671 OPTIONS OVER ORDINARY SHARES OF 3&1/3 PENCE EACH |
23. |
Any additional information IN ACCORDANCE WITH THE RULES OF THE SPIRENT SAVINGS RELATED SHARE OPTION SCHEME 1995, MR HUTCHINSON'S 8,693 OPTIONS GRANTED ON 5 OCTOBER 2001 WITH A SEVEN YEAR SAVINGS CONTRACT, WHICH REMAINED UNEXERCISED FOLLOWING THE END OF THE SIX MONTH MATURITY PERIOD WHICH COMMENCED ON 1 DECEMBER 2008, HAVE NOW EXPIRED. |
24. |
Name of contact and telephone number for queries RACHEL WHITING TEL: 01293 767676 |
Name of authorised official of issuer responsible for making notification RACHEL WHITING Date of notification 13 JULY 2009 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |