Annual Financial Report and Notice of AGM

29 July 2011

PHOTO-ME INTERNATIONAL PLC

Annual Report and Notice of Annual General Meeting

Further to its Preliminary Announcement of 29 June 2011, Photo-Me (PHTM.L), the instant service equipment group, announces that it has today made available to shareholders the Annual Report for the year to 30 April 2011 and the Notice of Meeting for the 2011 Annual General Meeting ("AGM").

The AGM will be held at the Bookham Grange Hotel, Little Bookham Common, Little Bookham, Surrey KT23 3HS, on Thursday 6 October 2011 at 1.00 p.m.

Copies of the Annual Report and Notice of AGM have been submitted to the National Storage Mechanism. They will shortly be available for inspection at www.Hemscott.com/nsm.do.

The Annual Report and the Notice of AGM are also available on the Company's website at http://investor.photo-me.com and from the Company's Registered Office: Church Road, Bookham, Surrey KT23 3EU or [email protected].

Enquiries:

Photo-Me International plc

Robert Lowes

(Company Secretary) 01372 453 399

Madano Partnership

Matthew Moth 020 7593 4000