Director/PDMR Shareholding

Vislink PLC
28 October 2005


Vislink plc

Director shareholding

28 October 2005

The Board of Vislink plc has approved the exercise of 820,000 share options (the
'New Ordinary Shares') on 26 October 2005 by Ian Scott-Gall, the Chief Executive
at an exercise price of 26.5p per share ('New Ordinary Shares'). Following this
conversion Mr Scott-Gall will be interested in 1,120,000 shares representing
0.82 per cent of the issued share capital of the company.

Application has been made to the UK Listing Authority, the London Stock Exchange
and the Irish Stock Exchange for the New Ordinary Shares to be admitted to the
Official List of the UKLA and the Irish Stock Exchange and to trading on the
London Stock Exchange and the Irish Stock Exchange's respective markets for
listed securities.

The New Ordinary Shares will rank pari passu in all respects with the existing
ordinary shares in issue. It is expected that Admission will become effective
and that dealings in the New Ordinary Shares will commence on 2 November 2005.

In addition the Board has also approved the exercise of 132,000 share options by
James Trumper, the Finance Director, on 26 October 2005 at an exercise
price of 27.5p per share. Following this conversion Mr Trumper will be
interested in 300,000 shares representing 0.22 per cent of the issued share
capital. Mr Trumper's exercise is to be satisfied by the transfer of shares from
the Vislink 2002 Employee's Share Trust (the 'Trust'). Following the transfer
the Trust will hold 790,850 ordinary shares representing 0.58 per cent of the
issued share capital of the Company.

The exercise of the above options was executed in the UK and this notification
relates to transaction notified in accordance with Disclosure Rule 3.1.4R(1)(a)
and Disclosure Rule 3.1.4(R)(1)(b) a disclosure made in accordance with section
324 (as extended by section 328) of the Companies Act 1985

Contacts:
Ian Scott-Gall: Chief Executive 01488 685 500
James Trumper: Finance Director 01488 685 500

END






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