PHTM.L Regulatory News (PHTM)

12 Jan 2006 15:52

Photo-Me International PLC12 January 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company: PHOTO-ME INTERNATIONAL PLC 2. Name of director: HUGO SWIRE 3. Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest: DIRECTOR NAMED IN 2. 4. Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified): RATHBONE NOMINEES LTD 5. Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s): DIRECTOR NAMED IN 2. 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non-discretionary: PURCHASE OF SHARES 7. Number of shares/amount of stock acquired: 25,000 8. Percentage of issued class (any treasury shares held by company should not be taken into account when calculating percentage) 0.0069% 9. Number of shares/amount of stock disposed: - 10. Percentage of issued class (any treasury shares held by company should not be taken into account when calculating percentage) - 11. Class of security: ORD SHARES OF 0.5P 12. Price per share: 88.25P 13. Date of transaction: 12.1.2006 14. Date company informed: 12.1.2006 15. Total holding following this notification: 25,000 16. Total percentage holding of issued class following this notification (any treasury shares held by company should not be taken into account when calculating percentage) 0.0069% If the company has granted options to a director, please complete boxes 17 to 22inclusive: 17. Date of grant: 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 isto be fixed at time of exercise: 22. Total number of shares or debentures over which options held followingthis notification: 23. Any additional information: 24. Name of contact and telephone number for queries: R J CHEESEMAN01372 455525 25. Name and signature of authorised company official responsible for makingthis notification Date of notification: 12 JANUARY 2006 This information is provided by RNS The company news service from the London Stock Exchange