Director/PDMR Shareholding

Company Image Scan Holdings PLC TIDM IGE Headline Director Dealings Released 6 October 2006 Reference Directors share options IMAGE SCAN HOLDINGS PLC - HOLDINGS IN COMPANY Granting of Share Options Image Scan Holdings PLC (AIM: IGE) announces today that following the Board Meeting of 25th September 2006, Mr Nicholas Fox, Dr Simon Godber, Mrs Louise George and Mr Robin Higgons, all being directors of the Company, have each been issued 100,000 share options under the "Image Scan Enterprise Management Incentives Share Option Plan". Under the terms of the "Image Scan Enterprise Management Incentives Share Option Plan", the share options can not be exercised before the 2nd October 2009 and will expire after 1st October 2016. The exercise price is £0.1825 (18.25 pence). Name No. of options granted Existing options Existing shares Nicholas Fox 100,000 80,000 (1) 2,486,621 Dr Simon Godber 100,000 160,000 (2) 71,428 Louise George 100,000 90,000 (3) 100,000 Robin Higgons 100,000 80,000 (4) nil The share options were issued as part of the annual appraisal process following recommendations to the Board. A further 260,000 share options have been issued to staff members. Chairman Peter Woods commented: "The Company is making very sound progress supported by excellent staff loyalty and commitment. The EMI option scheme plays an important role in attracting and encouraging this commitment." Notes 1. On 30th September 2005 Mr Nicholas Fox was granted 80,000 share options with an exercise price of 15p. 2. On 4th May 2000 Dr Simon Godber was granted 50,000 share options with an exercise price of 25p. On 1st May 2001 he was granted 10,000 share options with an exercise price of 50p. On 14th March 2003 he was granted 20,000 share options with an exercise price of 51.5p. On 30th September 2005 he was granted 80,000 share options with an exercise price of 15p. 3. On 14th March 2003 Mrs Louise George was granted 10,000 share options with an exercise price of 51.5p. On 30th September 2005 she was granted 80,000 share options with an exercise price of 15p. 4. On 1st July 2006 Mr Robin Higgons was granted 80,000 share options with an exercise price of 24p. For further information, please contact: Image Scan Holdings plc Tel: +44 (0) 1664 503 600 Nicholas Fox, CEO info@ish.co.uk The Palmer & Rose Partnership Tel: +44 (0) 1494 637 499 Gerry Palmer gerry@palmer-rose.co.uk KBC Peel Hunt Tel: +44 (0) 121 698 8505 Nick Maslen nick.maslen@kbcpeelhunt.com About Image Scan Holdings plc Image Scan Holdings plc (AIM: IGE) is focused on the development and commercialisation of market leading real-time 3D and 2D x-ray solutions for use in the global industrial and security inspection markets. The company's industrial inspection solutions include the MDXi unit and the X-line systems. The security portfolio includes a unique 3D baggage inspection system for airport security and TPXi, a portable bomb and suspect package detection system. For further company information, please visit www.ish.co.uk - and for product information, please visit www.3dx-ray.com. END
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