Reorganistion of share options

3D DIAGNOSTIC IMAGING PLC

("3D" or "the Company")

Director's Dealings - Reorganisation of Share Options

As detailed in the admission document dated 26 October 2010 ("the Admission Document"), the Company has both an unapproved Share Option Scheme and an EMI Share Option Scheme.

As disclosed in the Admission Document, Graham Lay and Oliver Cooke, have options over 8,523,741 and 5,966,618 ordinary shares respectively that had been issued to them under the unapproved Share Option Scheme. The Company was informed on 12 January 2011 that these options have now been cancelled and replaced with options over 1,766,649 and 1,999,983 ordinary shares respectively issued under the EMI Share Option Scheme and with options over 6,757,092 and 3,966,635 ordinary shares respectively issued under the unapproved Share Option Scheme.

As a consequence of this reorganisation there has been no change to the aggregate number, the exercise price, the vesting terms or to the performance criteria of the options held by either Graham Lay or Oliver Cooke.

Following this transaction there is no change to the beneficial holdings of Graham Lay or Oliver Cooke in the Company.

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Notes to Editors:

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