Directorate Change

Image Scan Holdings PLC
31 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 the
Company, subject to the terms of his Service Contract.  As a consequence, Mr
Gibbs has resigned his directorships of the Company and its subsidiaries with
immediate effect.  Further information will be made available about his
replacement 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 overheads
wherever practical. The board and employees wish to thank Mr Gibbs for his loyal
and 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



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