Pebble Beach Regulatory News (PEB)

Vislink plc

Vislink plc ("The Group"), the global technology business specialising in solutions for the collection and delivery of high quality video and associated data for the broadcast and surveillance markets, today announces its Annual Information Update for the 12 months up to and including June 11, 2012.

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous months.

1. RNS

The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the last 12 months.

2. Documents filed at Companies House

All documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

01 Jun 2012 RES08 AGM Ordinary Resolution - Extension of Long-Term Incentive Plan

01 Jun 2012 RES09 AGM Ordinary Resolution - Authorise allotment of shares

01 Jun 2012 RES10 AGM Special Resolution - Disapplication of pre-emption rights

01 Jun 2012 RES11 AGM Special Resolution - Authority for market purchases

15 May 2012 AA Group & Company Accounts filed for the year ended 31/12/11

19 Oct 2011 AP01 Director Appointed, Andrew Crofton Sleigh

19 Oct 2011 AP01 Director Appointed, John Charles Varney

07 Oct 2011 AR01 Annual Return made up to 27/09/2011

07 Oct 2011 SH06 Statement of Capital

03 Jun 2011 TM01 Director Appointment Terminated, Timothy Trotter

26 May 2011 RES10 AGM Special Resolution - Authority to Purchase Shares

26 May 2011 RES09 AGM Special Resolution - Disapplication of pre-emption rights

26 May 2011 RES08 AGM Ordinary Resolution - Authority to allot shares

26 May 2011 RES07 AGM Ordinary Resolution - Reappointment of Auditors

3. Documents published and sent to shareholders.

29-Apr-2012 Annual Report for the year ended 31 December 2011;

Notice of Annual General Meeting, and

Form of Proxy

4. Documents filed with the Morning Star National Storage Mechanism

31-Dec-2011 Annual Report for the year ended 31 December 2011

01-Jun-2012 AGM Special Business

In accordance with 5.2.7 of the Prospectus Rules we confirm that, to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date due to changing circumstances.

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office, Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY.

Contact:

James Trumper: Group Finance Director & Company Secretary: +44 (0) 14 88 68 55 00

END