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Directorate Change

28 Sep 2007 07:02

Vislink PLC28 September 2007 28 September 2007 Vislink plc Vislink plc announces appointment of new Board Director Vislink plc is pleased to announce that with effect from October 1, 2007, MrOliver Ellingham will be joining the Board as a non-executive director andChairman of the Audit Committee. Oliver is currently Head of Corporate Finance for Europe for BNP Paribas, theFrench financial institution, where he has worked for the last 10 years advisingcompanies such as Hanson, Saint Gobain, Imperial Tobacco and EDF Energy onacquisitions and strategy. Prior to BNP Paribas, he was a Director at Flemings, the investment bank nowpart of JPMorgan. Oliver qualified as a Chartered Accountant with Ernst andYoung in London. Commenting on the appointment Mr Ian Scott-Gall Chief Executive said, "Theappointment of Oliver Ellingham will strengthen the Board, particularly with hisknowledge of international business development and corporate financeexperience" There is no further information that requires disclosure under paragraph 9.6.13of the UK Listing Authority Listing Rules. -Ends- For further information please contact: Ian Scott-Gall 01488 685500 Chief Executive, Vislink plc James White 0207 796 4133 Hudson Sandler This information is provided by RNS The company news service from the London Stock Exchange

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