EGM Statement

Spirent Communications PLC 17 November 2006 SPIRENT COMMUNICATIONS PLC RE: NOTICE OF REQUISITION OF EXTRAORDINARY GENERAL MEETING London, UK - 17 November 2006: The Board of Spirent Communications plc ("Spirent") (LSE: SPT; NYSE: SPM), a leading communications technology company, has received today notices pursuant to section 368 of the Companies Act 1985 from Banc of America Securities, LLC (on behalf of Sherborne Investors GP, LLC), Artemis Investment Management Limited and Credit Suisse Asset Management Limited. The notice asks the directors of Spirent to convene an Extraordinary General Meeting of shareholders to consider the following resolutions: the removal from office as a director of the Company of John Weston, Andrew Given and Frederick D'Alessio, and the appointment as a director of the Company of Edward Bramson, Ian Brindle, Gerard L Eastman Jr. and Alexander Walker. A further announcement will be made in due course. - ends - For further information please contact: Reg Hoare Smithfield +44 (0)20 7360 4900 Angus Maitland Maitland +44 (0)20 7379 5151 About Spirent Communications plc Spirent Communications plc is a leading communications technology company focused on delivering innovative systems and services to meet the needs of customers worldwide. We are a global provider of performance analysis and service assurance solutions that enable the development and deployment of next-generation networking technologies such as broadband services, Internet telephony, 3G wireless and web applications and security testing. The Systems group develops power control systems for specialist electrical vehicles in the mobility and industrial markets. Further information about Spirent Communications plc can be found at www.spirent.com. Spirent Communications plc Ordinary shares are traded on the London Stock Exchange (ticker: SPT) and on the New York Stock Exchange (ticker: SPM; CUSIP number: 84856M209) in the form of American Depositary Shares ("ADS"), represented by American Depositary Receipts, with one ADS representing four Ordinary shares. Spirent and the Spirent logo are trademarks or registered trademarks of Spirent Communications plc. All other trademarks or registered trademarks mentioned herein are held by their respective companies. All rights reserved. This press release may contain forward-looking statements (as that term is defined in the United States Private Securities Litigation Reform Act of 1995) based on current expectations or beliefs, as well as assumptions about future events. You can sometimes, but not always, identify these statements by the use of a date in the future or such words as "will", "anticipate", "estimate", "expect", "project", "intend", "plan", "should", "may", "assume" and other similar words. By their nature, forward-looking statements are inherently predictive and speculative and involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future. You should not place undue reliance on these forward-looking statements, which are not a guarantee of future performance and are subject to factors that could cause our actual results to differ materially from those expressed or implied by these statements. The Company undertakes no obligation to update any forward-looking statements contained in this press release, whether as a result of new information, future events or otherwise. This information is provided by RNS The company news service from the London Stock Exchange
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