PHTM.L Regulatory News (PHTM)

30 Aug 2005 11:53

Photo-Me International PLC30 August 2005 This is an amended announcement to replace RNS 5378Q dated Friday 26 August 2005which stated an incorrect figure of 364,252,370 in the final paragraph inrespect of the number of shares now in issue. This should have read 364,351,620. Tuesday 30 August 2005 PHOTO-ME INTERNATIONAL plc Exercise of options and sale of related shares by a Director Photo-Me International (PMI) has been advised by a director, Francois Giuntini,that on 26 August 2005 he exercised options granted in September 1998 over62,500 Ordinary Shares of 0.5p each in PMI at a cost of 74.2p per share and thathe also sold those shares (0.02% of the shares in issue) at 123p per share, inpart to fund the exercise of the options. Mr Giuntini's interests continue to be407,540 Ordinary shares (0.11% of the shares in issue), options over a further62,500 Ordinary Shares exercisable at 74.2p at any time up to 7 September 2007,options over 200,000 Ordinary Shares exercisable at 35.33p per share between 10January 2007 and 9 January 2011, options over 135,000 Ordinary Sharesexercisable at 138.5p per share between 13 February 2009 and 12 February 2013and options over 100,000 Ordinary Shares exercisable at 104.6p per share between24 June 2008 and 23 June 2012. As a result of the exercise of the options, PMI now has in issue 364,351,620Ordinary Shares. Enquiries: Photo-Me International plcRobert Lowes (Company Secretary) 01372-453 399 Bankside Consultants LimitedCharles Ponsonby 020-7367 8851 This information is provided by RNS The company news service from the London Stock Exchange