Granting of Share Options

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This announcement contains inside information

Image Scan Holdings plc("Image Scan" or the "Company")

Granting of Share Options

Image Scan Holdings plc (AIM: IGE), specialists in the field of X-ray imaging for the security and industrial inspection markets, announces it has granted options to subscribe for 1,560,000 new ordinary shares of one pence each in the Company ("Ordinary Shares") ("Options"). The Options have been granted to certain of the Company's executive directors and staff under the Image Scan Enterprise Management Incentives Share Option Plan and non-executive directors under an unapproved scheme.

The Options have an exercise price of 6.25 pence, a three year vesting period and expire on the tenth anniversary of the date of the grant.

The Options granted include the following in respect of directors of the Company:

Following the grant of the Options, the total number of options outstanding over Ordinary Shares is 11,495,000 equivalent to 8.48% of the Company's existing issued share capital.

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

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