Image Scan Holdings Regulatory News (IGE)

22 September 2014

Image Scan Holdings plc

("Image Scan" or the "Company")

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Image Scan, the AIM-listed specialist in the field of real-time x-ray imaging for the security and industrial inspection markets, is pleased to announce the appointment of Timothy Jackson as a Non-Executive Director to the Board, with immediate effect.

Having qualified as a Chartered Accountant with Grant Thornton, Tim has approximately 30 years of experience as a finance professional in various roles with Salvesen Logistics plc, Redbridge Holdings Limited, Redbridge Fresh Services, SG Maintenance Services Limited, Applied Language Solutions Limited (where he remained a Non-Executive Director until December 2011) and Staffline Group plc, as Finance Director until July 2013.

Since then, Tim has built a portfolio of roles including being Non-Executive Director of RTC Group plc, setting up a debt advice charity and being Finance Trustee of Community Money Advice Limited, a national debt advice charity with 135 centres across the UK.

Image Scan's Chairman and Chief Executive Officer, Bill Mawer, said: "Tim's appointment is a further enhancement of the scope and quality of our Board and we all look forward to sharing his wisdom and experience which will add significantly to our strategic strengths".

Timothy David Jackson, aged 53, is or has been in the previous 5 years, a director of the following companies:

Mr Jackson was a director of Spice plc from November 1989 to April 1990 and which entered into receivership on 20 June 1990 after the main operating units had been sold. The estimated amount owing to creditors was c. GBP2 million.

Mr Jackson was a non-executive director of Spalding Distributions Services Limited from March 2001 to February 2002 and which entered into receivership on 11 September 2002. The estimated amount owing to creditors was c. GBP0.5 million.

The Company confirms that there is no other information which is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies.

-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 / David Foreman / Michael Reynolds (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