Pebble Beach Regulatory News (PEB)

23 June 2010

Vislink plc

Vislink plc announces appointment of new Board Director

Vislink plc ("The Group"), the global technology business specialising in secure communications for the news & entertainment, law enforcement & public safety, marine & energy and the related services markets, is pleased to announce that with effect from June 23, 2010, Mr Stephen Bellamy will be joining the Board as a non-executive director, and member of the Audit, Remuneration and Nomination Committees.

Stephen currently holds several non-executive directorships, including Advanced Medical Solutions Group plc, an AIM quoted technology supplier to the global medical industry. He is also non-executive director of BeCrypt Ltd, a data encryption technology business, and Chairman of The First Close Technology Fund, managed by Close Brothers.

Since 2007, Stephen has been CEO and a Founder Partner of Accretion Capital LLP, specialising in providing strategic investment to European emerging technology companies. Previously, Stephen has held COO and CFO roles, including at Sherwood International Plc, which was a UK listed technology provider to the global insurance industry.

Commenting on the appointment, Duncan Lewis, Chief Executive said, "We are delighted to welcome Stephen to the Board of Vislink which will benefit from the breadth of his business experience".

There is no further information that requires disclosure under paragraph 9.6.13 of the UK Listing Authority Listing Rules.

-Ends-

 For further information please contact:

Duncan Lewis +44 (0) 14 88 68 55 00 Chief Executive, Vislink plc

Charlie Jack +44 (0) 20 77 96 41 33 Hudson Sandler

About Vislink plc

The Vislink Group is strategically focussed on providing secure communication technologies to customers in its chosen markets. We specialise in wireless, video and IP technologies together with the supporting management systems. We have four international business units organised to serve its customers in News & Entertainment, Law Enforcement & Public Safety, Marine & Energy and the related Services markets. With offices in the UK, USA, Norway, Dubai, South Africa and Singapore we employ over 450 people worldwide and have net assets in excess of £50 million. Our products include the design and manufacture of microwave radio, satellite transmission, wireless camera and marine CCTV systems; our manufacturing operations are in the UK, Norway and the USA.