Press Releases
Image Scan Holdings Director Shareholding
4 February 2004
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
IMAGE SCAN HOLDINGS PLC
2. Name of director
RAYMOND JOHN GIBBS
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
12. Price per share
13. Date of transaction
14. Date company informed
15. Total holding following this notification
16. Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the following boxes.
17. Date of grant
30th January 2004
18. Period during which or date on which exercisable
The options are exercisable at any time after 3 years but no later than 10 years from date of grant.
19. Total amount paid (if any) for grant of the option
None
20. Description of shares or debentures involved: class, number
Ordinary shares of 1p each
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
50p
22. Total number of shares or debentures over which options held following this notification
298,507
23. Any additional information
24. Name of contact and telephone number for queries
Louise George 01664 503611
25. Name and signature of authorised company official responsible for making this notification
Louise George , Company Secretary
Date of Notification
04/02/2004
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