PHTM.L Regulatory News (PHTM)

Name of applicant:

Photo-Me International plc

Name of scheme:

Senior Staff Share Option Scheme

Period of return:

From:

21.10.2011

To:

20.04.2012

Balance of unallotted securities under scheme(s) from previous return:

3,504,325 Ordinary Shares of 0.5p each

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

569,872 Ordinary Shares of 0.5p each

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2,934,453 Ordinary Shares of 0.5p each

Name of contact:

R J Cheeseman - Assistant Company Secretary

Telephone number of contact:

01372 453399