Image Scan Holdings - Directorate Changes

RNS Number:6589H

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: +44 (0) 1664 503 600

Nicholas Fox, CEO

info@ish.co.uk

Bishopsgate Communications Ltd Tel: +44 (0) 207 562 3350

Jenni Herbert / Louise Cook

Seymour Pierce Tel: +44 (0) 207 107 8008

David Newton / Sarah Jacobs

This information is provided by RNS

The company news service from the London Stock Exchange

END

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