Directors Interests

20 Jan 2005 17:11

Photo-Me International PLC20 January 2005 PHOTO-ME INTERNATIONAL PLC Notification of Interests of a Director On 19 January 2005, Photo-Me International plc ("PMI") was advised that, on19 January 2005, the Dan David Foundation, in which Dan David has anon-beneficial interest, purchased 900,000 PMI 0.5p ordinary shares (0.25% ofthe shares in issue) at a price of 90.25p. This takes Mr David's total intereststo 2,900,000 shares, 0.80% of PMI's total issued share capital, of which2,000,000 shares are beneficial interests. In its AGM Statement on 4 November 2004, PMI announced that, having fulfilledthe role for the past 12 years, Dan David, 75, will be stepping down asChairman, with effect from 1 February 2005. He will continue as a Non-ExecutiveDirector. Enquiries: Photo-Me International plcRobert Lowes (Company Secretary) 01372-453399 Bankside Consultants LimitedCharles Ponsonby 020-7444 4166 This information is provided by RNS The company news service from the London Stock Exchange