Director Shareholding

Vislink PLC 18 April 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 (4082188) JAMES RONALD TRUMPER 3. Please state whether notification indicates that it 4. Name of the registered holder(s) and, if more than one is in respect of holding of the shareholder named in holder, the number of shares held by each of them (if 2 above or in respect of a non-beneficial interest notified) 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 N/A 5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP person(s) connected with the director named in 2 transactions please indicate whether general/single above and identify the connected person(s) co PEP and if discretionary/non discretionary /non discretionary N/A GRANT OF OPTIONS 7. Number of shares/amount 8. Percentage of issued 9. Number of shares/amount 10. Percentage of issued class of stock acquired class (any treasury of stock disposed (any treasury shares held shares held by company by company should not be should not be taken into taken into account when account when calculating calculating percentage) percentage) N/A N/A N/A N/A 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed Ordinary shares of 2.5 N/A N/A N/A pence 15. Total holding following this notification 16. Total percentage holding of issued class following this notification (any treasury shares held by company should not be taken into account when calculating percentage) 300,000 0.2% 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 14 APRIL 2005 14 APRIL 2008 TO 13 APRIL 2015 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number NIL 500,000 ORDINARY SHARES OF 2.5PENCE 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which options indication that price is to be fixed at time of held following this notification exercise 27.3 PENCE 1,100,000 23. Any additional information 24. Name of contact and telephone number for queries N/A IH SCOTT-GALL (01488 685 500) 25. Name and signature of authorised company official responsible for making this notification IH SCOTT-GALL: CHIEF EXECUTIVE Date of notification ___________18 APRIL __________2005_________ This information is provided by RNS The company news service from the London Stock Exchange
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