Re Directorate

Image Scan Holdings PLC
24 November 2003


For Immediate Release                                        24 November 2003





                            IMAGE SCAN HOLDINGS plc

                       ('Image Scan' or the 'Company')

                                  DIRECTORATE



Image Scan, a leading provider of multi-view, 3D X-ray imaging technologies for
the security and industrial inspection markets, has announced that Nigel Tipple
is to leave the Company, and has stepped down as Non-Executive Chairman. The
resignation will allow Mr Tipple to concentrate on his current business
interests.



The Company has appointed a current Non-Executive Director, Ian Johnson, as an
interim Chairman and is actively seeking a replacement.



For Further Information



Nicholas Fox, Chief Executive
Image Scan Holdings                                01664 503 600

Richard Darby
Suzanne Brocks
Buchanan Communications                            020 7466 5000

Grant Harrison/Jonathan Retter
Durlacher Ltd                                      020 7459 3600




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