Spirent Plc Schedule 11 Notification Of Interests Of Directors And Connected Persons


CRAWLEY, U.K., May 18, 2004 (PRIMEZONE) -- SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

SPIRENT PLC

2. Name of director

FREDERICK D'ALESSIO

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 a 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)

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)

N/A

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

7,000

8. Percentage of issued class

0.003%

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

SPIRENT AMERICAN DEPOSITARY RECEIPTS (ADRs). SEE ADDITIONAL INFORMATION

12. Price per share

2,300 ADRs AT $4.08 PER ADR

4,700 ADRs AT $4.10 PER ADR

13. Date of transaction

17 MAY 2004

14. Date company informed

17 MAY 2004

15. Total holding following this notification

7,000 ADRs

16. Total percentage holding of issued class following this notification

0.003%

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

THE COMPANY HAS ORDINARY SHARES EACH OF 3.3333 PENCE NOMINAL VALUE. THE ORDINARY SHARES ARE ALSO TRADED ON THE NEW YORK STOCK EXCHANGE IN THE FORM OF AMERICAN DEPOSITARY SHARES AND THESE ARE EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS, EACH ONE OF WHICH REPRESENTS FOUR ORDINARY SHARES. THE ABOVE SHARES WERE PURCHASED IN THE FORM OF AMERICAN DEPOSITARY RECEIPTS.

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

LUKE THOMAS - DEPUTY COMPANY SECRETARY

Date of Notification

18 MAY 2004

The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.

This information is provided by RNS The company news service from the London Stock Exchange

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