Vislink PLC
01 December 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
---- ----------------------- ---- ---------------------------
1. Name of company 2. Name of director
Vislink plc Anthony Finizio
---- ----------------------- ---- ---------------------------
3. Please state whether 4. Name of the registered holder(s) and,
notification indicates that it if more than one holder, the number of
is in respect of holding of the shares held by each of them (if
shareholder named in 2 above or notified)
in respect of a non-beneficial
interest or in the case of an
individual holder if it is a
holding of that person's spouse
or children under the age of 18
or in respect of an
non-beneficial interest
Beneficial interest Anthony Finizio
---- ----------------------- ---- ---------------------------
5. Please state whether 6. Please state the nature of the
notification relates to a person transaction. For PEP transactions
(s) connected with the director please indicate whether general/single
named in 2 above and identify co PEP and if discretionary/non
the connected person(s) discretionary/non discretionary
n/a Exercise of share options
----------------------- ---------------------------
7. Number of 8. Percentage of 9. Number of 10. Percentage of
shares/amount issued shares/amount issued class
of stock class of stock
acquired disposed
40,000 0.03% n/a n/a
------------ ---- ------------ ---- ------------ ---- --------------
11. Class of 12. Price per 13. Date of 14. Date company
security share transaction informed
Ordinary 27.5 pence 29 November 29 November
shares sterling 2005 2005
2.5p
---- ------------ ---- ------------ ---- ------------ ---- --------------
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
110,000 0.08%
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If a director has been granted options by the company please complete the following
boxes.
---- ----------------------- ---- ---------------------------
17. Date of grant 18. Period during which or date on which
---- ----------------------- ---- exercisable
---------------------------
19. Total amount paid (if any) for 20. Description of shares or debentures
---- grant of the option ---- involved: class, number
----------------------- ---------------------------
21. Exercise price (if fixed at time 22. Total number of shares or debentures
of grant) or indication that over which options held following this
price is to be fixed at time of notification
exercise
----------------------- ---- ---------------------------
23. Any additional information 24. Name of contact and telephone number
for queries
J R Trumper (01488 685500)
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25. Name and signature of authorised company official responsible for making this
notification
j r trumper, company secretary
Date of notification 01 December 2005
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Company Announcements Office, Old Broad Street, London EC2N 1HP
Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST)
Enquiries: Company Monitoring and Enquiries; UK Listing Authority.
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