PHTM.L Regulatory News (PHTM)

12 July 2017

Photo-Me International plc ('Photo‐Me' or 'the Group')

Annual Report and Notice of Annual General Meeting

Further to its Preliminary Announcement issued on 27 June 2017, Photo-Me (PHTM.L), the instant service equipment group, announces that it has today made available to shareholders the Annual Report for the year ended 30 April 2017 and the Notice of Meeting for the 2017 Annual General Meeting ('AGM').

The AGM will be held at the offices of Hudson Sandler LLP, 29 Cloth Fair, London EC1A 7NN, on Wednesday, 25 October 2017 at 2:00 p.m.

Copies of the Annual Report and Notice of AGM have been submitted to the National Storage Mechanism. They will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

The Annual Report and the Notice of AGM are also available on the Company's website at http://photo-me.com/ and from the Company's Registered Office: 3B Blenheim Road, Longmead Industrial Estate, Epsom, Surrey KT19 9AP.

Enquiries:

Notes to Editors

Photo-Me International plc (LSE: PHTM) operates, sells and services a wide range of instant service vending equipment, primarily aimed at the consumer market.

The Group operates 48,000 vending units across 18 countries and its technological innovation is focused on three principal areas:

· Identification: photobooths and integrated biometric identification solutions

· Laundry: unattended laundry services

· Kiosks: high-quality digital printing

In addition, the Group operates vending equipment such as children's rides, amusement machines and business service equipment.

The Group has built long-term relationships with major site owners and its equipment is generally sited in prime locations in areas of high footfall such as supermarkets, shopping malls (indoors and outdoors) and public transport venues. The equipment is maintained and serviced by an established network of 700 field engineers.

The Company's shares have been fully-listed on the London Stock Exchange since 1962.