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Shareholding and Voting Rights

Director’s Shareholding and Total Voting Rights

Image Scan Holdings PLC, (AIM: IGE) announces that following the admission of 11,000,000 new ordinary shares of 1 pence each in the Company to trading on AIM today, the below directors of the Company are now interested in Image Scan’s total issued share capital as follows:

Name No. of Shares Percentage of Issued

Share Captial

Bill Mawer 3,336,645 2.66%
Vincent Deery      83,077 0.07%
Richard Leaver    500,000 0.40%

In additional, Tim Jackson who joined the Board on 22 September 2014 has been granted options to subscribe for 400,000 new Ordinary Shares with an exercise price of 2.5 pence per share and a 3 year vesting period.

Following admission, the Company’s total issued share capital comprises of 125,604,577 Ordinary Shares. This number may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA’s Disclosure and Transparency Rules.

For further information, please contact:

Image Scan Holdings plc Tel: +44 (0) 1509 817 400
Bill Mawer, Chairman and Chief Executive Officer
ir@ish.co.uk

Cantor Fitzgerald Europe Tel: +44 (0) 207 894 7000
Rick Thompson / David Foreman
David Banks / Paul Jewell

Yellow Jersey PR Tel: +44 (0) 7747 788 221
Anna Legge / Dominic Barretto

About Image Scan Holdings plc

Image Scan Holdings plc (AIM: IGE) is focused on the development and commercialisation of market leading real-time x-ray solutions for use in the global Security and Industrial inspection markets. The Company’s Security portfolio includes the Axis range of baggage inspection systems; the FlatScan range of portable bomb and suspect package detection systems; and SVXi, a small vehicle inspection system. The Industrial inspection solutions include the MDXi product range, cabinet x-ray systems for laboratories and production lines. The Company is now broadening its scope to look at other key applications where its technology can be adopted, such as in the Medical devices industry. The Company was founded in 1996 and joined AIM in 2002.

For further information on the Company, please visit: www.ish.co.uk – and for further information on its products, please visit: www.3dx-ray.com