22 December 2015

IMAGE SCAN HOLDINGS PLC

("Image Scan" or the "Company")

Image Scan (AIM: IGE) announces it has granted options to subscribe for 3,950,000 new ordinary shares of one pence each in the Company ("Ordinary Shares") ("Options").  The Options have been granted to certain of the Company's executive directors and staff under the Image Scan Enterprise Management Incentives Share Option Plan. 

The Options have an exercise price of 2.25 pence, a three year vesting period and expire on the tenth anniversary of the date of the grant.

The Options granted include the following in respect of directors of the Company:

Following the grant of the Options, the total number of options outstanding over Ordinary Shares is 10,133,000 equivalent to 8.07% of the Company's existing issued share capital. 

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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