Directorate Changes

Image Scan Holdings PLC
14 November 2007

                                                                14 November 2007


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



                                 BOARD CHANGES



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, today
announces two changes to the Company's Board.



The Company has appointed Jerry Horwood to the board as a Non-Executive
Director.  Following a successful marketing career within the automotive
industry, Mr Horwood built up his own internet publishing company, 2nd Byte Ltd,
which was sold to the Guardian Media Group in 2006.  Mr Horwood will be applying
his experience of marketing innovative businesses to developing further the
sales and marketing strategy and identifying appropriate market needs to which
the Company's technology can be applied.



Mr Horwood holds 750,000 shares in the Company which he was allotted at a price
of 8p per share on 9th November 2007 and he has been awarded options over a
further 750,000 shares with an exercise price of 10p and a 3 year vesting
period.



Simon Godber, the Technical Director, has resigned from the Board with immediate
effect, but will work as an employee until 30th November, and will continue to
advise Image Scan as a consultant going forward.  Future development of the
Company's technology will be the responsibility of Image Scan's Chief
Technologist.



Nick Fox, Image Scan's CEO, commented,

'We are delighted to welcome Jerry Horwood to the Board; his experience in sales
and marketing will be very helpful in identifying new commercial opportunities
for our technology.  We would like to thank Simon Godber for his invaluable
efforts as the Company's Technical Director and are pleased that his knowledge
and expertise will remain available to Image Scan moving forward.'



The following further disclosures are required in respect of the appointment of
Jeremy Arthur Horwood, aged 53.  Mr Horwood is currently a director of 10ACT
Ltd. and has been a director in the last 5 years of Faxpress Limited, 2nd Byte
Limited, Enovate Limited and Autonet Media Limited.



Mr Horwood was Marketing Director (and the largest creditor) of Tome Associates
Ltd., an online search systems developer, which was placed into voluntary
liquidation in 1991.  There were no external creditors.



There are no further disclosures required to be made pursuant to Schedule 2 (g)
of the AIM Rules.



                                    --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


                      This information is provided by RNS
            The company news service from the London Stock Exchange