Board Change

2 Jan 2008 13:01

Photo-Me International PLC02 January 2008 Wednesday 2 January 2008 PHOTO-ME INTERNATIONAL PLC Board Change Photo-Me (PHTM.L), the digital imaging company, announces the resignation on 31December 2007, as a non-executive Director, of Dan David. Mr David intends todedicate his time fully to the management of his Italian company. Dan David, aged 78, joined the Group in 1961. He was elected to the Board in1968 and was executive Chairman from 1992 to 1998 and non-executive Chairmanfrom 1998 to 2005. He remains the Company's Life President, an honorary positionwhich recognises his substantial input to the expansion of the Group. David Young, Chairman, said "Over 46 years, 39 of which as a Director, Dan Davidhas made a huge contribution to the Group, in particular to its photoboothbusiness, of which he has an immense knowledge and understanding". Notes for Editors: Photo-Me's Board now comprises David Young (non-executive Chairman), ThierryBarel (Group CEO), Jean-Luc Peurois (Group FD), plus three independentnon-executive Directors, Roger Partington, Martin Reavley and Hugo Swire. Enquiries: Photo-Me International plc 01372-453 399 David Young (Chairman) Bankside Consultants Limited Charles Ponsonby 020-7367 8851 This information is provided by RNS The company news service from the London Stock Exchange