Directorate Change

IMAGE SCAN HOLDINGS PLC APPOINTS LOUISE GEORGE AS FINANCE DIRECTOR       

Image Scan Holdings plc (AIM: IGE), a provider of leading real-time multi-view,
3D X-ray imaging solutions for the industrial and security inspection markets,
announces the appointment of Louise George, (39), ACA, ACIS as Finance Director
with effect from 1st June 2005.

Louise George joined Image Scan Holdings in June 2002 as Financial Controller
and Company Secretary. Prior to this she was Financial Controller of an IT
company.

Nicholas Fox, Chief Executive of Image Scan Holdings plc, commented:

"We are delighted to welcome Louise George to the Board. She has an extensive
understanding of our business and has clearly demonstrated the relevant skills
to take on the responsibilities of Finance Director."

Louise George has not been a director of any publicly quoted company in the
last 5 years. She currently holds 100,000 shares in the Company.

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 R&D MDXI unit and the in-line DEX
camera. The company's security inspection solutions feature the unique 3D
baggage inspection system, AXIS-3D®, marketed by Rapiscan in their 3DSP and
3DLP product lines, and the new PanDEX portable inspection unit for bomb
disposal and ordnance detection applications. For further information on the
company, please visit www.ish.co.uk - and for further information on its
products, please visit www.3dx-ray.com.

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Further Information

Nicholas Fox (Chief Executive Image Scan Holdings) 01664 503 600

Toby Hall / Jade Mamarbachi (gth media) 020 7153 8039 / 8035