Pebble Beach Regulatory News (PEB)

Vislink plc

Director change

21 February 2011

Duncan Lewis, Chief Executive of the Group since October 2008, indicated to the Board at the beginning of the year that he would wish to stand down on or around his sixtieth birthday at the end of April. Duncan will therefore be leaving the Group on 31st March, at the end of the first quarter.

The Board has agreed that John Hawkins will take over his responsibilities as interim CEO immediately on Duncan's departure. This will be in addition to taking on the role of Chairman following the AGM in May as previously announced.

Commenting, Duncan said: "I have thoroughly enjoyed my time with Vislink despite the vicissitudes of repositioning the Group at the end of the biggest contract in its history and in the jaws of the recession. I wish my successor well in building on the platform we have created, and I am grateful to the Board for its extraordinary support during these changes"

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For further information, please contact:

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

James Trumper, Group Finance Director +44 (0) 14 88 68 55 00

About Vislink plc

Vislink plc is a global technology business specialising in secure communications and services for the news & entertainment and law enforcement & public safety markets. The Company has three international business units serving these markets with manufacturing operations in the UK and the USA.

The Company's strategic focus is the design, manufacture, sale, installation and maintenance of wireless, video and IP technologies together with the supporting management systems. Vislink products include microwave radio, satellite transmission and wireless camera systems.

Headquartered in the UK with operations in the USA, Dubai, South Africa and Singapore the Company employs over 250 people worldwide. The Company is fully listed on the London Stock Exchange (LSE:VLK).

For further information, please visit www.vislink.com.