LTIP awards

Vislink PLC 08 April 2008 8 April 2008 Vislink plc (the 'Company') Vislink plc announces that on 7 April 2008 the Remuneration Committee has granted the following conditional nil cost share awards to Directors under the Vislink plc Long-Term Incentive Plan (the 'LTIP') approved by shareholders on 7 March 2008. In accordance with the rules of the LTIP, LTIP awards were granted on 7 April 2008 at a price of £0.2975 per ordinary share (the closing share price on 4 April 2008) as follows: Number of Ordinary Shares subject to the LTIP Award I Scott-Gall 2,016,806 J Trumper 1,075,630 Anthony Finizio 1,058,823 The shares subject to the LTIP awards will be released in three years time subject to continued employment, the Company's achievement of EPS growth targets and the Total Shareholder Return performance of the Company compared to a Comparator Group of selected companies over a three year period from the date of grant. ENDS Contacts: Ian Scott-Gall: Chief Executive 01488 685 500 James Trumper: Finance Director 01488 685 500 This information is provided by RNS The company news service from the London Stock Exchange
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