Director Shareholding

Spirent PLC 31 October 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPIRENT PLC 2) NAME OF DIRECTOR JOHN WESTON CBE 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest IN RESPECT OF THE DIRECTOR'S HOLDING 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) FRANK NOMINEES LIMITED 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) DIRECTOR'S HOLDING 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ACQUISITION OF SHARES 7) Number of shares/amount of stock acquired 1,600,000 8) (0.17%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 3 1/3p EACH 12) Price per share 12.0 PENCE 13) Date of transaction 31 OCTOBER 2002 14) Date company informed 31 OCTOBER 2002 15) Total holding following this notification 1,600,000 16) Total percentage holding of issued class following this notification 0.17% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information EARLIER TODAY, SPIRENT PLC ANNOUNCED THE APPOINTMENT BY THE BOARD OF JOHN WESTON AS NON-EXECUTIVE CHAIRMAN WITH EFFECT FROM 7 NOVEMBER 2002. THE ABOVE ACQUISITION OF SHARES WAS MADE FOLLOWING THE ANNOUNCEMENT OF Mr WESTON'S APPOINTMENT. 24) Name of contact and telephone number for queries LUKE THOMAS 01293 767 676 25) Name and signature of authorised company official responsible for making this notification Date of Notification 31 OCTOBER 2002 This information is provided by RNS The company news service from the London Stock Exchange
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