PHTM.L Regulatory News (PHTM)

Name of applicant:

Photo-Me International plc

Name of scheme:

Senior Staff Share Option Scheme

Period of return:

From:

27-06-2016

To:

26-12-2016

Balance of unallotted securities under scheme(s) from previous return:

1,029,633 Ordinary Shares of 0.5p each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

4,463,160 Ordinary Shares of 0.5p each

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

926,093 Ordinary Shares of 0.5p each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

4,566,700 Ordinary Shares of 0.5p each

Name of contact:

Del Mansi, Company Secretary

Telephone number of contact:

01372 453399