Directorate change

Company          Image Scan Holdings PLC
TIDM             IGE
Headline         Directorate Change
Released         1 July 2006
Reference        Robin Higgons Director

SALES AND MARKETING DIRECTOR APPOINTMENT

Image Scan Holdings plc is delighted to announce the appointment of Robin Higgons as Sales and Marketing Director with
effect from 1st July 2006.  This is a new board position and reflects the continuing strengthening of the company's
management team.

"It's great to be part of a forward looking and energetic company," said Robin, "The technology here is not only world
class but is the solution to a raft of issues currently faced by the industrial and post 9/11 security areas.  In some
cases, such as with our unique 3D x-ray system, there are no real practical alternatives."

Robin has an international reputation within the advanced technology sector and has been tasked with expanding the
company's world-wide distributor network and establishing a new service and maintenance profit centre.  He will also be
responsible for exploiting the existing product portfolio and developing the strategy and framework for future products
and their commercialisation.

Robin, age 54, has today been granted options over 80,000 shares under the company's Enterprise Management Incentive
share option scheme, with an exercise price of 24p.  Under this scheme the options expire after 10 years and have an
initial vesting period of 3 years.

Robin holds no other current directorships but, within the last 5 years, he has been a director of both Qi3 Ltd and
Omnifit Ltd, a subsidiary of Halma plc.  He has been acting as an external consultant to Image Scan since May 2005.

There are no further disclosures to be made for the purposes of paragraph g of Schedule 2 to the AIM Rules.


For further information, please contact:

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

The Palmer & Rose Partnership       Tel: [phone]
Gerry Palmer                    [e-mail]

KBC Peel Hunt                   Tel: [phone]
Nick Maslen                     [e-mail]

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 information on the Company, please visit:  www.ish.co.uk  - and for further information on its products,
please visit: www.3dx-ray.com.


END