Image Scan Holdings Regulatory News (IGE)

16 May 2014

Image Scan Holdings plc

("Image Scan" or the "Company")

BOARD CHANGES

Image Scan, an AIM-listed specialist in the field of real-time x-ray imaging for the security and industrial inspection markets, announces today that Mrs. Louise George, Finance Director, has resigned from the Board with immediate effect in order to pursue other business interests.

Following almost 12 years of service, Mrs. George will work closely with the newly appointed Financial Controller, Sarah Atwell King, who previously held the position of Company Accountant, to ensure an orderly transition period.

Ms. Atwell King joined the Company in September 2013, having previously been Finance Director of a £15m turnover company employing 50 people within the leisure sector. The Board looks forward to working with Ms. Atwell King.

Bill Mawer, Chairman and Chief Executive Officer, commented "On behalf of the Board, I would like to thank Louise for her long and dedicated service to the Company and wish her every success in her new role."

-ENDS-

For further information, please contact:

Image Scan Holdings plc Tel: +44 (0) 1509 817 400

Bill Mawer, Chairman and Chief Executive Officer

ir@ish.co.uk

Cantor Fitzgerald Europe Tel: +44 (0) 207 894 7000

Rick Thompson/Mark Percy (Corporate Finance)

Richard Redmayne / Paul Jewell (Corporate Broking)

Yellow Jersey PR Tel: +44 (0) 7747 788 221

Anna Legge / Dominic Barretto

About Image Scan Holdings plc

Image Scan Holdings plc (AIM: IGE) is focused on the development and commercialisation of market leading real-time x-ray solutions for use in the global Security and Industrial inspection markets. The Company's Security portfolio includes the Axis range of baggage inspection systems; the FlatScan range of portable bomb and suspect package detection systems; and SVXi, a small vehicle inspection system. The Industrial inspection solutions include the MDXi product range, cabinet x-ray systems for laboratories and production lines. The Company is now broadening its scope to look at other key applications where its technology can be adopted, such as in the Medical devices industry. The Company was founded in 1996 and joined AIM in 2002.

For further information on the Company, please visit: www.ish.co.uk - and for further information on its products, please visit: www.3dx-ray.com