3rd Jan 2007 12:18
Spirent Communications PLC03 January 2007 SPIRENT COMMUNICATIONS PLC DIRECTOR DECLARATIONS London, UK - 3 January 2007: Spirent Communications plc ("the Company") (LSE:SPT; NYSE: SPM), a leading technology communications company, announces thatfollowing the appointment of the directors named below, the followinginformation is disclosed pursuant to paragraph 9.6.13R of the UK Listing Rulesand paragraph 3.1.4R of the UK Disclosure Rules: Director Directorships of Publicly Interests in the Company's Nature of interest in the Quoted Companies held in the securities (ordinary shares Company's securities last 5 years of 3 & 1/3p) Edward Bramson 4 Imprint Group plc 20,000 Beneficial owner Elementis plc Note 1 130,250,000 See note 2 Ampex Corporation (US)Note 1 Ian Brindle 4 Imprint Group plc Note 1 4,525 See note 3 Elementis plc Note 1 Gerard Eastman None 130,250,000 See note 2 Alexander Walker Rotork plc Note 1 None N/A Yule Catto & Co Public Limited Company Notes: 1. The directorship is current. 2. This holding is a connected interest by way of the director being a member ofSherborne Investors GP, LLC, which is the general partner of SherborneInvestors, LP. Sherborne Investors, LP is the managing member of each of thefollowing funds, which are the beneficial owners of the following ordinaryshares: Hanover Strategic Fund A, LLC (29,644,000 ordinary shares); HanoverStrategic Fund B, LLC (14,075,887 ordinary shares); Hayden Investor Partners,LLC (45,685,845 ordinary shares); Hayden Investor Partners II, LLC (40,844,268ordinary shares). 3. The holding is through a connected person, Mrs F E Brindle (spouse). Noshares are held in the name of Mr I Brindle. The Company confirms that that there are no other matters requiring disclosurein relation to UK Listing Rule 9.6.13R. - ends - Enquiries Paul Eardley Company Secretary & General Counsel +44 (0)1273 767676 About Spirent Communications plc Spirent Communications plc is a leading communications technology companyfocused on delivering innovative systems and services to meet the needs ofcustomers worldwide. We are a global provider of performance analysis andservice assurance solutions that enable the development and deployment ofnext-generation networking technologies such as broadband services, Internettelephony, 3G wireless and web applications and security testing. The Systemsgroup develops power control systems for specialist electrical vehicles in themobility and industrial markets. Further information about SpirentCommunications plc can be found at www.spirent.com. Spirent Communications plc Ordinary shares are traded on the London StockExchange (ticker: SPT) and on the New York Stock Exchange (ticker: SPM; CUSIPnumber: 84856M209) in the form of American Depositary Shares ("ADS"),represented by American Depositary Receipts, with one ADS representing fourOrdinary shares. Spirent and the Spirent logo are trademarks or registered trademarks of SpirentCommunications plc. All other trademarks or registered trademarks mentionedherein are held by their respective companies. All rights reserved. This press release may contain forward-looking statements (as that term isdefined in the United States Private Securities Litigation Reform Act of 1995)based on current expectations or beliefs, as well as assumptions about futureevents. You can sometimes, but not always, identify these statements by the useof a date in the future or such words as "will", "anticipate", "estimate","expect", "project", "intend", "plan", "should", "may", "assume" and othersimilar words. By their nature, forward-looking statements are inherentlypredictive and speculative and involve risk and uncertainty because they relateto events and depend on circumstances that will occur in the future. You shouldnot place undue reliance on these forward-looking statements, which are not aguarantee of future performance and are subject to factors that could cause ouractual results to differ materially from those expressed or implied by thesestatements. The Company undertakes no obligation to update any forward-lookingstatements contained in this press release, whether as a result of newinformation, future events or otherwise. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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