Director Shareholding

Spirent PLC 10 April 2001 Michael Arnaouti Company Secretary 10 April 2001 London Stock Exchange Company Announcements Office Old Broad Street London EC2N 1HP Dear Sir / Madam SPIRENT plc - STOCK EXCHANGE TICKER SYMBOL SPT NOTIFICATION OF INTERESTS IN DIRECTORS AND CONNECTED PERSONS - NICHOLAS KELVIN BROOKES Spirent plc (the 'Company') announces that 123,000 Performance Units at 305 pence per Unit were granted on 9 April 2001 to Nicholas Kelvin Brookes (the 'Participant') under the terms of the Company's Long Term Share Purchase Plan ('LTSPP') (the 'Grant'). A Performance Unit is equivalent to one Ordinary share of the Company. The Participant is not required to pay any consideration in respect of the Grant and his aggregate number of Performance Units held following the above award, stands at 428,199. Subject to and in accordance with the rules and the operation of the LTSPP, the first performance period in respect of the grant will be the three years starting from 1 January 2001. The second performance period in respect of the Grant will be the three years starting from 1 January 2004. Performance conditions apply to both performance periods. In respect of the first performance period, the value of the reward will be based on the increase in value of the Performance Units between the date of Grant and the third anniversary of the Grant. In respect of the second performance period, the value of the Grant cannot be determined since the Participant has an entitlement to make an election to take any reward value in the form of either Company shares and/or cash. Yours faithfully Michael Arnaouti Group Company Secretary London Stock Exchange NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS No All relevant boxes should be completed in typed block capital letters. 1 Name of company 2 Name of director SPIRENT plc NICHOLAS KELVIN BROOKES 3 Please state whether notification indicates 4 Name of the that it is in registered respect of holding of the director named in 2 holder(s) and, if above or more than one holding of that person's spouse or children holder, the under the age number of shares of 18 or in respect of a non-beneficial held by each of interest them. (If notified) IN RESPECT OF THE DIRECTOR'S HOLDING NOT NOTIFIED 5 Please state whether notification relates to a 6 Please state the person(s) connected with the director named in nature of the 2 above and identify transaction. For The connected person(s) PEP transactions N/A please indicate whether general/single co PEP and if discretionary/non discretionary. 7 Number 8 Percentage 9 Number of 10 Percentage of of issued shares/ of Issued shares/ Class amount of Class amount stock of stock disposed acquired 11 Class of 12 Price per 13 Date of 14 Date security share transaction company informed 15 Total holding following this notification 16 Total percentage holding of issued class following this notification If a director has been granted options by the company please complete the following boxes. 17 Date of grant 18 Period during which or date on which exercisable 9 April 2001 9 April 2004 - 8 April 2011 19 Total amount paid (if any) for 20 Description of shares or grant of the option debentures involved: class, Number OPTIONS OVER 205,000 ORDINARY SHARES OF 31/3 p 21 Exercise price (if fixed at time 22 Total number of shares or of grant) or indication that debentures over which options Price is to be fixed at time of held following this notification exercise 665,876 305 pence 23 Any additional information 24 Name of contact and telephone number for queries Options awarded under the Company's Executive Share Option Jo Gomm - 01293 767656 Scheme 25 Name and signature of authorised company official Responsible for making this notification MICHAEL ARNAOUTI - GROUP COMPANY SECRETARY Date of notification 10 April 2001 London Stock Exchange, Company Announcements Office, Old Broad Street, London EC2N 1HP Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST) Enquiries: Continuing obligations: Telephone: 020 7797 3850/1639/1972/3150
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