Directorate Change

31 Jan 2005 16:39

Image Scan Holdings PLC31 January 2005 For Immediate Release 31st January 2005 IMAGE SCAN HOLDINGS PLC ("Image Scan" or the "Company") BOARD CHANGES Image Scan today announces the departure of Mr Ray Gibbs, CFO / COO, from theCompany, subject to the terms of his Service Contract. As a consequence, MrGibbs has resigned his directorships of the Company and its subsidiaries withimmediate effect. Further information will be made available about hisreplacement in due course. The Chairman, Mr Ian Johnson says: "It is with great regret that we have to lose someone of Ray Gibbs' experience,but financial expediency means that we have to look at reducing our overheadswherever practical. The board and employees wish to thank Mr Gibbs for his loyaland diligent service to the company during his term of office." For further information:Nick Fox, Chief Executive Image Scan Holdings plc 01664 503 600 Richard Darby/Suzanne Brocks Buchanan Communications 020 7466 5000 This information is provided by RNS The company news service from the London Stock Exchange