IMAGE SCAN HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 24, 2014

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RNS Number : 4089S

Image Scan Holdings PLC

24 September 2014

24 September 2014

IMAGE SCAN HOLDINGS PLC

("Image Scan" or the "Company")

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 Capital
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

This information is provided by RNS

The company news service from the London Stock Exchange

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