Vislink plc

("Vislink", the "Company" or the "Group")

Posting of Circular and Notice of General Meeting

Further to Company's announcements on 16 January 2017, Vislink announces that a circular (the "Circular") containing a notice of general meeting (the "Notice") has been sent to shareholders of Vislink ("Shareholders").  The purpose of the general meeting is to seek Shareholder approval to amend the terms of the proposed disposal of the assets of Vislink Communication Systems, the hardware division of the Company's business, to xG Technology, Inc. for $16 million (the "Proposed Disposal").

The general meeting has been convened for 10.00 a.m. on 2 February 2017 as set out in the Circular. At the general meeting resolutions will be proposed to authorise completion of the Proposed Disposal and to change the Company name.

An electronic copy of the Circular will be available on the Company's website at: http://www.vislinkplc.com/.

For further information please contact: