Annual Information Update

Vislink PLC
09 May 2008


Vislink plc


Annual information update for the 12 months up to and including May 9, 2008.


In accordance with Prospectus Rule 5.2, the Company sets out below a summary of
the information which has been published or made available to the public over
the previous months.


1. RNS

The following is a list of all announcements and filings that have been made via
RNS, a Regulatory Information Service, during the last 12 months.

02-05-08                       RNS       Annual Report and Accounts
17-04-08                       RNS       Product Launch
08-04-08                       RNS       LTIP awards
07-04-08                       RNS       Blocklisting Interim Review
03-04-08                       RNS       Director/PDMR Shareholding
31-03-08                       RNS       Director/PDMR Shareholding
28-03-08                       RNS       Holding(s) in Company
28-03-08                       RNS       Holding(s) in Company
20-03-08                       RNS       Holding(s) in Company
19-03-08                       RNS       Holding(s) in Company
19-03-08                       RNS       Holding(s) in Company
19-03-08                       RNS       Holding(s) in Company
18-03-08                       RNS       Final Results
17-03-08                       RNS       Holding(s) in Company
07-03-08                       RNS       Result of EGM
21-02-08                       RNS       Notice of EGM
20-02-08                       RNS       Holding(s) in Company
19-02-08                       RNS       Holding(s) in Company
18-02-08                       RNS       MM - Cancellation Notice
11-02-08                       RNS       Holding(s) in Company
30-01-08                       RNS       Holding(s) in Company
23-01-08                       RNS       Holding(s) in Company
18-01-08                       RNS       Holding(s) in Company
18-01-08                       RNS       Holding(s) in Company
18-01-08                       RNS       Cancellation of Irish Listing
17-01-08                       RNS       Trading Statement
04-01-08                       RNS       Holding(s) in Company
04-01-08                       RNS       Holding(s) in Company
27-12-07                       RNS       Holding(s) in Company
20-12-07                       RNS       Holding(s) in Company
17-12-07                       RNS       Holding(s) in Company
07-12-07                       RNS       Holding(s) in Company
06-12-07                       RNS       Blocklisting Interim Review
05-12-07                       RNS       Significant Orders
28-11-07                       RNS       Director/PDMR Shareholding
08-11-07                       RNS       Holding(s) in Company
07-11-07                       RNS       Total Voting Rights
07-11-07                       RNS       Director/PDMR Shareholding
31-10-07                       RNS       Holding(s) in Company
12-10-07                       RNS       Blocklisting Interim Review
28-09-07                       RNS       Directorate Change
10-09-07                       RNS       Contract Win
30-08-07                       RNS       Interim Results
29-08-07                       RNS       Total Voting Rights
17-08-07                       RNS       Contract Win
13-08-07                       RNS       Holding(s) in Company
30-07-07                       RNS       Acquisition
25-07-07                       RNS       Trading Statement
19-07-07                       RNS       Holding(s) in Company
16-07-07                       RNS       Appointment of Joint Broker
06-07-07                       RNS       Total Voting Rights
03-07-07                       RNS       Total Voting Rights
03-07-07                       RNS       Blocklisting Interim Review
29-06-07                       RNS       Holding(s) in Company
28-06-07                       RNS       Holding(s) in Company
27-06-07                       RNS       Holding(s) in Company
14-06-07                       RNS       Analyst and Investor Event
13-06-07                       RNS       Holding(s) in Company
13-06-07                       RNS       Holding(s) in Company
23-05-07                       RNS       Result of AGM
23-05-07                       RNS       Trading Statement
08-05-07                       RNS       Annual Information Update



2. Documents filed at Companies House


All documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.

08-05-08   AA   Group & Company accounts filed for the year ended 31 December
                2007
07-04-08  88(2) Increase in share capital to £3,464,839 by issue of 60,000 new
                ordinary shares
09-11-07  88(2) Increase in share capital to £3,463,339 by issue of 6,481 new
                ordinary shares
12-10-07  288a  Appointment of new director - OB Ellingham
11-10-07  363s  Annual return made up to 27/9/07
28-08-07  88(2) Increase in share capital to £3,463,177 by issue of 3,327 new
                ordinary shares
17-07-07  88(2) Increase in share capital to £3,463,094 by issue of 50,000 new
                ordinary shares
16-07-08  88(2) Correction to 88(2) filed on 8/1/07
11-06-07  288b  Resignation of director - ALR Morton
11-06-07  RES13 Filing of AGM resolutions
17-05-07   AA   Group & Company accounts filed for the year ended 31 December
                2006

3. Documents published and sent to shareholders.

07-09-07 Interim Report for the 6 months to 30 June 2007
18-04-08 Annual Report for the year ended 31 December 2007
         and Form of Proxy


4. Documents filed with the UKLA Document Viewing Facility

   21-02-08 Notice of EGM

   02-05-08 Annual Report for the year ended 31 December 2007


In accordance with 5.2.7 of the Prospectus Rules we confirm that, to the best of
our knowledge, the information relating to the Company referred to above is up
to date at the date of this announcement but it is acknowledged that such
disclosures may, at any time, become out of date due to changing circumstances.


A copy of this annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at the Company's registered
office, Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY.



Contact:


James Trumper: Group Finance Director & Company Secretary: 01488 685500


END



                      This information is provided by RNS
            The company news service from the London Stock Exchange