Director Shareholding

Spirent PLC 28 June 2001 London Stock Exchange NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in typed block capital letters. 1 Name of company 2 Name of director SPIRENT plc JAMES A D WYNESS 3 Please state whether notification indicates 4 Name of the registered that it is in holder(s) and, if more than one holder, the Respect of holding of the director named in number of shares held 2 above or by each of them. (If notified) Holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial DIRECTOR NAMED IN 2 interest ABOVE DIRECTOR NAMED IN 2 ABOVE 5 Please state whether notification relates 6 Please state the nature to a person(s) connected with the director of the transaction. For named in 2 above and identify PEP transactions please The connected person(s) indicate whether N/A general/single co PEP and if discretionary/ non discretionary. MARKET PURCHASE OF SHARES 7 Number 8 Percentage 9 Number of 10 Percentage of of of issued shares/ Issued shares/ amount of amount Class stock Class of stock disposed acquired 0.003% - - 24,628 11 Class of 12 Price per 13 Date of 14 Date company security share transaction informed Ordinary 201 pence shares per share of 3 1/3 28 June 28 June 2001 pence 2001 each 15 Total holding following this notification 16 Total percentage holding of issued class 46,037 following this notification 0.005% 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 19 Total amount paid (if any) for 20 Description of shares or grant of the option debentures involved: class, Number 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 23 Any additional information 24 Name of contact and telephone number for queries Luke Thomas - 01293 767676 25 Name and signature of authorised company official Responsible for making this notification LUKE THOMAS - DEPUTY COMPANY SECRETARY Date of notification ..28 June 2001
UK 100

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