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 February 2004 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- ________ Luke Thomas Deputy Company Secretary e-mail luke.thomas@spirent.com Regulatory News Service 06 February 2004 Dear Sirs SPIRENT PLC - APPOINTMENT OF DIRECTOR Following the appointment of Mr Frederick D'Alessio as a non-executive director of Spirent plc with effect from 26 January 2004, the following information is disclosed pursuant to Chapter 16.4 of the UK Listing Rules: Directorships held of public quoted companies in the previous five years: Aware, Inc. 11th December 2002 - to present There are no other such details that need to be disclosed pursuant to Chapter 16.4 of the UK Listing Rules. Yours faithfully Luke Thomas Deputy Company Secretary Spirent plc Tel: (44) (0) 1293 767676 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 06 February 2004 By ____/s/ Luke Thomas____ (Signature)*