Director Shareholding

Spirent PLC 25 November 2002 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 Mr Goran Ennerfelt 3 Please state whether notification indicates that it is in 4 Name of the registered holder(s) and, if more than one holder, the number of shares held by Respect of holding of the director named in 2 above or 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 interest Beneficial interest via Lexa B.V. - see box 23 Lexa B.V. 5 Please state whether notification relates to a person(s) 6 Please state the nature of the transaction. For connected with the director named in 2 above and identify PEP transactions please indicate whether The connected person(s) general/single co PEP and if discretionary/non Lexa B.V. discretionary. Acquisition of shares 7 Number of shares 8 Percentage of 9 Number of shares 10 Percentage of Issued /amount of stock issued /amount of stock acquired disposed Class Class 10,000,000 - - 1.06% 11 Class of 12 Price per share 13 Date of 14 Date company informed security transaction (1) 2,500,000 at 25 November 2002 Ordinary shares 17.4126 pence (1) 19 November of 3 1/3p each 2002 (2) 2,850,000 at 17.983 pence (2) 20 November 2002 (3) 4,650,000 at 18 pence (3) 22 November 2002 15 Total holding following this notification 16 Total percentage holding of issued class following this notification 128,398,257 13.67% 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 22 Total number of shares or debentures over which options indication that Held following this notification Price is to be fixed at time of exercise - - 23 Any additional information 24 Name of contact and telephone number for queries In addition to being a director of Spirent plc, Mr Luke Thomas - 01293 767658 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 therefore not a direct dealing by Mr Ennerfelt. 25 Name and signature of authorised company official Responsible for making this notification Date of notification . 25 November 2002 Luke Thomas - Deputy Company Secretary London Stock Exchange, Company Announcements Office, Old Broad Street, London EC2N 1HP Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST) Enquiries: Continuing obligations: Telephone: 020 7797 3850/1639/1972/3150 This information is provided by RNS The company news service from the London Stock Exchange
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