Image Scan Holdings Regulatory News (IGE)

4 August 2016

IMAGE SCAN HOLDINGS PLC

("Image Scan" or the "Company")

(AIM: IGE)

Change of Auditor

Image Scan, the AIM-listed specialist supplier of X-ray screening systems to the security and industrial inspection markets, is pleased to announce, subject to approval at the next Annual General Meeting, the appointment of BDO LLP as auditor for the 2016 financial year.

This move provides Image Scan with local support from one of the country's leading AIM auditors at a similar cost. The East Midland team of BDO offer a wider range of skills and expertise which Image Scan can draw upon as the company seeks to grow and expand.

The Board wishes to take this opportunity to extend its appreciation and gratitude to the outgoing auditors Wilkins Kennedy LLP for its services rendered to the Company for the past years. In accordance with section 519 of the Companies Act 2006, Wilkins Kennedy LLP has deposited with the Company a statement confirming that there are no circumstances in connection with its resignation as auditor that should be drawn to the attention of the Company's shareholders.

-ENDS-

For further information, please contact:

Image Scan Holdings plc Tel: +44 (0) 1509 817400

William Mawer, Chairman

Sarah Atwell-King, Company Secretary

ir@ish.co.uk

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

Rick Thompson / David Foreman / Michael Reynolds (Corporate Finance)

David Banks / Alex Pollen (Sales)

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 ThreatScan® range of portable bomb and suspect package detection systems; the Axis range of baggage inspection 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 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