UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of December, 2003
SPIRENT plc
_____________________________________________________________________
(Translation of registrant's name into English)
Spirent House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
RH10 9QL, UK.
_____________________________________________________________________
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F.....
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ..... No X
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82- ________
825 - 12 December 2003
SPIRENT PLC
Paul Cheng non-executive Director to retire
Spirent plc (LSE: SPT; NYSE: SPM), a leading international network technology
company, today announced that with effect from the year end Mr Paul Cheng (67)
will retire from the Board.
Commenting, John Weston, Chairman of Spirent, said:
"Paul has been a non-executive director since 1996 and has assisted in
overseeing the transformation of Spirent into a global technology company. We
extend our thanks to him for his valuable contribution to the Group and wish him
every success in the future."
Spirent recently appointed Andrew Given as non-executive director. With Mr
Cheng's retirement the Board size remains at six non-executive directors and
three executive directors.
- ends -
Enquiries
Nicholas Brookes, Chief Executive Spirent plc +44 (0)1293 767676
Eric Hutchinson, Finance Director
Investor Relations
Catherine Nash Spirent plc +44 (0)1293 767676
Media
Jon Coles/Rupert Young Brunswick +44 (0)20 7404 5959
About Spirent
Spirent plc is an international network technology company providing
state-of-the-art systems and solutions for a broad range of customers. Our
Communications group is a worldwide provider of integrated performance analysis
and service assurance systems for next-generation network technologies.
Spirent's solutions enable customers to develop, deploy and assure network
equipment and services more economically and efficiently by emulating real-world
conditions and assuring end-to-end performance of large-scale networks. Our
Network Products group provides innovative solutions for fastening, identifying,
insulating, organising, routing and connectivity that add value to electrical
and communication networks in a wide range of applications. Our Systems group
offers integrated solutions for the power controls and aerospace markets.
Further information about Spirent plc can be found at www.spirent.com
Spirent plc is listed on the London Stock Exchange (ticker: SPT) and on the New
York Stock Exchange (ticker: SPM; CUSIP number: 84856M209) with one American
Depositary Receipt representing four Ordinary shares.
Spirent and the Spirent logo are registered trademarks of Spirent plc. All
rights reserved.
This press release may contain forward-looking statements that are based on
current expectations or beliefs, as well as assumptions about future events. By
their nature, forward-looking statements are inherently predictive, 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. These risks include the risks described from time to time in
Spirent plc's Securities and Exchange Commission periodic reports and filings.
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.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
______LUKE THOMAS______
(Registrant)
Date 12 December 2003 By ____/s/ Luke Thomas____
(Signature)*