Directors Shareholding

Image Scan Holdings PLC
27 April 2005


For immediate release:

                               Director Dealings

Image Scan Holdings PLC ('Image Scan' or the 'Company') announces that on 25th
April 2005, Mr Nick Fox, Dr Simon Godber, Mr Ian Johnson, Mr Peter Woods and Mr
Peter Hughes, all being directors of the Company, subscribed for new ordinary
shares in the Company priced at 7p a share under the recent placing and open
offer.

As of the EGM of 25th April 2005, the following number of new ordinary shares
will be issued to the Directors:

                                   
                To be issued        Total shareholding         %

Nick Fox            214,286             2,485,121             7.13
Simon Godber        71,428              71,428                0.20
Ian Johnson         142,857             142,857               0.41
Peter Woods         1,428,571           1,428,571             4.10
Peter Hughes        71,429              71,429                0.20

In addition, the board has granted options, under the Image Scan Holdings plc Unapproved Share Option Scheme, 
to the following directors at an exercise price in each case of £0.15.

                               No. of options granted         Total no. of options following the grant

Peter Woods                        80,000                                   80,000
Peter Hughes                       80,000                                   80,000

Application has been made for the new ordinary shares to be admitted to AIM on 28 April 2005 with dealings in the 
shares commencing the same day.

-END-

For additional information, please contact:

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

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




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