Director Declaration

10 December 2013

Vislink plc ("the Group")

Director Declaration

Vislink plc (the "Group"), the global technology business specialising in high performance wireless communications products and services for the broadcast and surveillance markets, has been informed that on Monday 25 November 2013, Oliver Ellingham, Non-executive Director, has been appointed a director of Time:Reboot VCT plc.

Mr Ellingham currently holds non-executive directorships in a number of companies including the Naafi Pension Fund. Oliver is also Chairman and owner of Woking Storage Solutions.

Contacts:

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