Director Shareholding

Spirent PLC 8 February 2002 Spirent plc - NOTIFICATION OF DEEMED INTERESTS BY DIRECTORS Spirent QUEST Limited, the trustee and registered shareholder for the Spirent Employee Benefit Trust, has today disposed of the following Ordinary shares in Spirent to satisfy the exercise of options under the Company's SAYE Share Option Scheme: No of Shares Option Price 43,182 @ 1.0856 15,308 @ 0.9361 14,651 @ 0.8321 6,448 @ 1.0357 79,589 Following this disposal the total number of shares held by the Trust is 3,931,578 shares (representing 0.42123% of the issued share capital). Nicholas Brookes and Eric Hutchinson, both Directors, are potential beneficiaries of the Trust (together with all other employee share option holders) and are therefore treated under the Companies Act 1985 as having a deemed interest in the total number of shares held by the Trust. As a result, the Directors' deemed interests in the Trust have been reduced by the above number of shares disposed of. For the avoidance of doubt, the Company confirms that this notification does not relate to an actual dealing in securities by the said Directors whose beneficial interests in the Company remain unchanged notwithstanding the above events. In case of query contact: Tel 01293 767656. This information is provided by RNS The company news service from the London Stock Exchange
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