Director Shareholding

Spirent PLC 15 October 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPIRENT PLC 2) NAME OF DIRECTOR ERIC G HUTCHINSON 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 BOTH IN RESPECT OF THE DIRECTOR'S HOLDING AND ALSO THE HOLDINGS OF THE DIRECTOR'S SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) NOT NOTIFIED 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 AND DIRECTOR'S SPOUSE'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 202,671 8) (0.022%) of issued Class 9) Number of shares/amount of stock disposed 10) (N/A%) of issued Class 11) Class of security ORDINARY SHARES OF 3 1/3P EACH 12) Price per share MR HUTCHINSON: (1) 57,094 AT 12.29 PENCE (2) 74,557 AT 10.73 PENCE MRS HUTCHINSON: (3) 17,492 AT 11.81 PENCE (4) 53,528 AT 11.03 PENCE 13) Date of transaction See box 12: (1) 15 OCTOBER 2002 (2) 14 OCTOBER 2002 (3) 14 OCTOBER 2002 (4) 14 OCTOBER 2002 14) Date company informed 15 OCTOBER 2002 15) Total holding following this notification 738,381 (SEE BOX 23) 16) Total percentage holding of issued class following this notification 0.079% 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 grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 12,171 OF THE ORDINARY SHARES STATED IN BOX 15 ABOVE ARE HELD NON-BENEFICIALLY BY THE DIRECTOR UNDER THE TERMS OF AN ANNUAL INCENTIVE BONUS PLAN. 24) Name of contact and telephone number for queries LUKE THOMAS - 01293 767658 25) Name and signature of authorised company official responsible for making this notification Date of Notification 15 OCTOBER 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SPIRENT PLC 2) NAME OF DIRECTOR MR GORAN ENNERFELT 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 BENEFICIAL INTEREST VIA LEXA B.V. - SEE BOX 23 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) LEXA B.V. 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) LEXA B.V. 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 4,000,000 8) (0.426%) of issued Class 9) Number of shares/amount of stock disposed 10) (N/A%) of issued Class 11) Class of security ORDINARY SHARES OF 3 1/3P EACH 12) Price per share (1) 2,000,000 AT 8.663 PENCE (2) 2,000,000 AT 11.6255 PENCE 13) Date of transaction (1) 11 OCTOBER 2002 (2) 14 OCTOBER 2002 14) Date company informed 15 OCTOBER 2002 15) Total holding following this notification 112,398,257 16) Total percentage holding of issued class following this notification 11.965% 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 grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information IN ADDITION TO BEING A DIRECTOR OF SPIRENT PLC, MR ENNERFELT IS ALSO PRESIDENT AND CHIEF EXECUTIVE OF AXEL JOHNSON A.B. MR ENNERFELT HAS THE ABOVE CONNECTED BENEFICIAL INTEREST THROUGH THE SHAREHOLDING OF LEXA B.V., WHICH IS AN AXEL JOHNSON GROUP COMPANY. THE ABOVE ACQUISITION OF SHARES IS NOT THEREFORE A DIRECT DEALING BY MR ENNERFELT. 24) Name of contact and telephone number for queries LUKE THOMAS - 01293 767658 25) Name and signature of authorised company official responsible for making this notification Date of Notification 15 OCTOBER 2002 This information is provided by RNS The company news service from the London Stock Exchange BKPKNABDDPKD
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