Pebble Beach Regulatory News (PEB)

13 October 2016

Vislink plc ("the Company")

Resignation of Group Finance Director

Vislink plc, a leading global software and technology business specialising in solutions for the live collection, delivery and playout automation of high quality video 'from scene to screen' for the broadcast and surveillance and public safety markets, today announces that Ian Davies, the Finance Director of the Company, has decided to resign with immediate effect for personal health-related reasons. The Board wishes to thank Ian for his service and wishes him well for the future.

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About Vislink plc

Vislink plc is a leading global software and technology business specialising in solutions for the live collection, delivery and playout automation of high quality video 'from scene to screen'.

For the broadcast markets, Vislink provides wireless communication solutions for the collection of live news, sport and entertainment as well as software solutions for channel playout automation, channel-in-a-box and video content management. Vislink also provides secure video communications for surveillance and public safety applications such as law enforcement and homeland security.

Vislink employs over 250 people worldwide with offices in the UK, USA, UAE and Singapore and manufacturing operations in the UK and the USA. Vislink has net assets of over £21 million and continues to invest in innovation.

The Company is listed on the AIM market of the London Stock Exchange. For further information, visit www.vislinkplc.com.