Image Scan Holdings plcLSE: IGE

Re Directorate

· Issued by Image Scan Holdings PLC
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 This information is provided by RNS The company news service from the London Stock Exchange

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