PHTM.L Regulatory News (PHTM)

PHOTO-ME INTERNATIONAL PLC

VOTING RIGHTS AND CAPITAL

In conformity with Disclosure and Transparency Rule 5.6.1, Photo-Me International plc ("the Company") hereby notifies the market that at 31 March 2016, the Company's issued share capital consisted of 375,478,778 ordinary 0.5p shares.

Therefore, the total number of voting rights in the Company is 375,478,778.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

Photo-Me International plc -

R J Cheeseman (Assistant Company Secretary) 01372 453399