PEBBLE BEACH SYSTEMS GROUP PLC — AGM Information 2010

Dec 8, 2010

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF you are in any doubt as to the action you should take, you should consult your stockbroker, independent financial adviser or other person duly authorised under the Financial Services and Markets Act 2000 who specialises in advising on the acquisition of shares and other securities if you are resident in the United Kingdom or, if not, you should consult another appropriately authorised independent financial adviser. The whole text of the document should be read, but your attention is, in particular, drawn to the section entitled "Risk Factors" in Part II of this document on pages 11 to 14 of this document.

If you have sold or otherwise transferred all your Shares, please forward this document, together with the accompanying Form of Proxy as soon as possible to the purchaser or transferee or to the stockbroker, bank or other agent through whom the sale or transfer was effected, for delivery to the purchaser or transferee. If you have sold or otherwise transferred only part of your holding of Shares you should retain these documents and consult the bank, stockbroker or other agent through whom the sale was effected.

VISLINK

Vislink plc

theorporated in England and Wales with registered number 4082188 Document approved

Financial Services Authority UK Listing Authority

Disposal of Hernis Scan Systems AS

Circular to Shareholders and

Notice of General Meeting

Date: 8 December Signed: 1

Evolution Securities, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting as sponsor and financial adviser exclusively for Vislink in connection with the Disposal. Evolution Securities is not acting for, and will not be responsible to, any person other than Vislink for providing protections afforded to customers of Evolution Securities or for advising any other person on the contents of this document or any transaction or arrangement referred to herein.

Your attention is drawn to the letter from the Chairman of Vislink set out in Part I which explains why the Directors are unanimously recommending that you vote in favour of the Resolution to be proposed at the General Meeting referred to below. Before deciding on what voting action to take, you should carefully consider all the information in this document: in particular the section entitled "Risk Factors" in Part II of this document on pages 11 to 14 of this document.

Notice of a General Meeting of Vislink, convened for 3 p.m. on 29 December 2010 at the offices of the Company, Marlborough House, Charnham Lane, Hungerford, Berkshire RG17 0EY is set out at the end of this document and a Form of Proxy for use at the General Meeting is enclosed. To be valid, the Form of Proxy should be completed in accordance with the instructions printed thereon and returned to the Company's Registrars, Computershare Investor Services PLC, the Pavilions, Bridgwater Road, Bristol BS99 6ZY as soon as possible, but in any event, so as to be received no later than 3 p.m. on 27 December 2010. Completion and return of a form of Proxy will not preclude Shareholders from attending and voting in person at the General Meeting. This document is a circular relating to Vislink prepared in accordance with the Listing Rules of the Financial Services Authority made under section 74 of FSMA.