Directorate Change

Vislink PLC
28 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, Mr
Oliver Ellingham will be joining the Board as a non-executive director and
Chairman of the Audit Committee.


Oliver is currently Head of Corporate Finance for Europe for BNP Paribas, the
French financial institution, where he has worked for the last 10 years advising
companies such as Hanson, Saint Gobain, Imperial Tobacco and EDF Energy on
acquisitions and strategy.


Prior to BNP Paribas, he was a Director at Flemings, the investment bank now
part of JPMorgan. Oliver qualified as a Chartered Accountant with Ernst and
Young in London.


Commenting on the appointment Mr Ian Scott-Gall Chief Executive said, 'The
appointment of Oliver Ellingham will strengthen the Board, particularly with his
knowledge of international business development and corporate finance
experience'



There is no further information that requires disclosure under paragraph 9.6.13
of 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






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