Director Shareholding

Spirent PLC 27 February 2003 London Stock Exchange Company Announcements Office Old Broad Street LONDON EC2N 1HP 27 February 2003 Dear Sir / Madam SPIRENT plc - Stock Exchange Ticker Symbol SPT Notification of Directors' Interests Spirent plc Long Term Share Purchase Plan ('LTSPP') On 11 May 2000 the directors listed below were granted Performance Units at a unit value of 334 pence each under the LTSPP (the 'Award'). At a meeting of the Remuneration Committee of the Board on 26 February 2003 it was determined that as the minimum performance conditions attaching to the first three-year performance period of the Award were not satisfied on 31 December 2002, no value therefore arises and, pursuant to the rules of the LTSPP, the Performance Units have lapsed. The directors no longer have an interest in the Performance Units granted on 11 May 2000 and following this notification their remaining interests in the LTSPP Performance Units are as set out below. Director LTSPP Performance Units granted 11 LTSPP Performance Units remaining May 2000 now lapsed (granted 9 April 2001) N K Brookes 85,480 123,000 E G Hutchinson 28,849 62,000 M E Chung 38,893 50,000 Yours faithfully Luke Thomas Luke Thomas Deputy Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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