PHTM.L Regulatory News (PHTM)

8 Oct 2008 11:46

8 October 2008

PHOTO-ME INTERNATIONAL

Availability of Documents

Copies of the Notice of the Additional Resolution to be proposed at the AGM to be held on 29 October 2008 have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: 020 7676 1000

Copies of the above document can be obtained from the Company's Registered Office at Church Road, Bookham, Surrey KT23 3EU(Telephone: 01372 453399, Fax: 01372 451044, E-mail: IR@photo-me.co.uk).

Enquiries:

Photo-Me International plc

Robert Lowes (Company Secretary) 01372 453399

Bankside Consultants

Charles Ponsonby 020 7367 8851