Director Shareholding

Spirent PLC 6 November 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 MY CHUNG 3 Please state whether notification indicates 4 Name of the registered that it is in holder(s) and, if more Respect of holding of the director named in 2 than one holder, the above or number of shares held by Holding of that person's spouse or children each of them. (If under the age notified) of 18 or in respect of a non-beneficial interest DIRECTOR NAMED IN 2 ABOVE NOT NOTIFIED 5 Please state whether notification relates 6 Please state the nature of to a person(s) connected with the director the transaction. For named in 2 above and identify PEP transactions please indicate whether The connected person(s) general/single co PEP and if discretionary/non N/A discretionary. Exercise of Purchase Rights pursuant to the rules of the Company's U.S. Stock Purchase Plan. 7 Number of 8 Percentage 9 Number of 10 Percentage of shares/amount of issued shares/amount Issued of stock Class of stock acquired disposed Class 8,113 0.0008 - - 11 Class of 12 Price per 13 Date of 14 Date company security share transaction informed Ordinary 3 1/3 102 pence 1 November 2001 5 November 2001 pence 15 Total holding following this notification 16 Total percentage holding of issued class following this notification 47,733 shares in total, of which 8,113 shares are beneficially held and 39,620 shares are 0.005% held non-beneficially pursuant to the terms of the Company's Annual Bonus Incentive Plan. 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 debentures grant of the option involved: class, None Number 21 Exercise price (if fixed at time of 22 Total number of shares or 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 The non-beneficial holding of 39,620 shares referred to above is registered under Orbis Pension Trustees Limited T1019 (the 'Trustee'), the Trustee of Spirent's employee benefit trust established to deliver Spirent Ordinary shares under various discretionary employee share schemes and under the Annual Bonus Incentive Plan. As a result of this, Mr Chung is a potential beneficiary of the shares held by the aforementioned Trustee. Consequently Mr Chung has a deemed interest in 9,064,985 Ordinary Shares, being the total number of Ordinary shares held by the Trustee. 25 Name and signature of authorised company official Responsible for making this notification Date of notification ..6 November 2001 JO GOMM - ASSISTANT COMPANY SECRETARY
UK 100

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