Board Change

Image Scan Holdings PLC
05 November 2007





                                                              5 November 2007

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



                                  BOARD CHANGE



The Board of Image Scan, a leader in the field of real-time 3D and 2D x-ray
imaging for the 'Homeland Security' and 'Industrial Inspection' markets,
announces today that Non-Executive Chairman, Peter Woods, has left the Company.



Ian Johnson will take on the role of Acting Chairman, and the Board is currently
seeking a replacement.



Commenting, CEO, Nick Fox said: 'The Board wishes to thank Peter for his
commitment to date, and wishes him well in his future endeavours.'





                                    --ENDS--





For further information, please contact:



Image Scan Holdings plc                Tel: [phone]
Nicholas Fox, CEO
[e-mail]



Bishopsgate Communications Ltd         Tel: [phone]
Jenni Herbert / Louise Cook



Seymour Pierce                         Tel: [phone]
David Newton / Sarah Jacobs






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