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.

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

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