PHTM.L Regulatory News (PHTM)

1.

Name of the issuer

PHOTO-ME INTERNATIONAL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i) and (ii)

3.

Name of person discharging managerial

responsibilities/director

FRANCOISE COUTAZ-REPLAN

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial

interest 1

FRANCOISE COUTAZ-REPLAN

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 0.5P EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

FRANCOISE COUTAZ-REPLAN

8.

State the nature of the transaction

EXERCISE AND SALE OF SHARE OPTIONS. SALE USED PARTLY TO FUND COST OF EXERCISE

9.

Number of shares, debentures or financial

instruments relating to shares acquired

124,107

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.033%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

 124,107

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.033%

13.

Price per share or value of transaction

OPTION PRICE: 36.67P

SALE PRICE:146.3937P

14.

Date and place of transaction

24.12.2013

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

161,800 SHARES.

OPTIONS OVER -

A FURTHER 43,993 SHARES EXERCISABLE AT 36.67P BETWEEN 20 JANUARY 2013 AND 19 JANUARY 2017.

50,000 SHARES EXERCISABLE AT 65.25P BETWEEN 4 JULY 2014 AND 3 JULY 2018

250,000 SHARES EXERCISABLE AT 53.50P BETWEEN 13 DECEMBER 2014 AND 12 DECEMBER 2018

232,000 SHARES EXERCISABLE AT 39.17P BETWEEN 4 JULY 2015 AND 3 JULY 2019

200,000 SHARES EXERCISABLE AT 90.63P BETWEEN 9 JULY 2016 AND 8 JULY 2020

16.

Date issuer informed of transaction

17.

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

R J CHEESEMAN

ASSISTANT SECRETARY 01372 453399

Name of authorised official of issuer responsible for making notification

D MANSI - COMPANY SECRETARY

Date of notification _____24 DECEMBER 2013______________________________________

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.