PHTM.L Regulatory News (PHTM)

Name of applicant:

Photo-Me International plc

Name of scheme:

Senior Staff Share Option Scheme

Period of return:

From:

24.7.2008

To:

2.11.2009

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

5,625,685 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):

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

310,000 Ordinary Shares of 0.5p each

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

5,315,685 Ordinary Shares of 0.5p each

Name of contact:

R J Cheeseman

Telephone number of contact:

01372 453399