Notice of EGM

Vislink PLC
21 February 2008


21 February 2008

Vislink Plc ('the Company')

Notice of Extraordinary General Meeting

Notice of a general meeting of the Company to be held on 7th March 2008 at 10am,
to consider the adoption of a new executive long-term incentive plan, employee
share incentive plan and US share purchase plan, has been sent today to the
shareholders of Vislink Plc.

Copies of the circular to shareholders, notice of meeting and proxy card will be
available for inspection shortly at the Document Viewing Facility of the UK
Listing Authority, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Further copies of the above documents are available from the registered offices
of the Company, Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17
OEY and at the offices of Halliwell Consulting, 53 New Broad Street, London,
EC2M 1JJ.


                                    - ENDS-


For further information, please contact:

Ian Scott-Gall, Chief Executive, Vislink plc
Tel: [phone]

James Trumper, Company Secretary, Vislink plc

Tel: [phone]

James White, Hudson Sandler
Tel: [phone]



Vislink plc is a leading supplier of microwave radio and satellite transmission
products for the broadcast and security markets and of CCTV systems for the
marine security market. The Group's website is www.vislink.com.




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