Dr George Sarney, Non-Executive Chairman

1 May 2002 DR GEORGE SARNEY, NON-EXECUTIVE CHAIRMAN OF SPIRENT PLC The Board of Spirent plc regrets to announce the sudden death of Dr George W Sarney, Non-executive Chairman of Spirent plc, on 30 April 2002 at the age of 62. Dr Sarney was appointed Non-executive Chairman of Spirent plc in September 1999, having joined the Board in 1996. Dr Sarney was formerly Chief Executive of the Intelligent Automation Division of Invensys plc and was also a Non-executive Director of Consolidated Edison Inc. Speaking on behalf of the Board of Spirent plc, Nicholas Brookes, Chief Executive, said: 'We are deeply saddened to learn of George's death. As Chairman since 1999 he played a pivotal role in the transformation of Spirent into an international network technology company. He will be greatly missed and all our thoughts are with his family.' A further announcement in relation to a successor to Dr Sarney will be made in due course. - ends - Enquiries Nicholas Brookes, Chief Executive Spirent plc +44 (0)1293 767676 Eric Hutchinson, Finance Director Investor Relations Catherine Nash Spirent plc +44 (0)1293 767676 Media Jon Coles/Rupert Young Brunswick (London) +44 (0)20 7404 5959 Lauren Teggelaar Brunswick (New York) +1 212 333 3810
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