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 This information is provided by RNS The company news service from the London Stock Exchange