Annual Financial Report & Notice of AGM

26 July 2013

PHOTO-ME INTERNATIONAL PLC

Annual Report and Notice of Annual General Meeting

Further to its Preliminary Announcement of 27 June 2013, 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 2013 and the Notice of Meeting for the 2013 Annual General Meeting ("AGM").

The AGM will be held at the Preston Cross Hotel, Rectory Lane, Little Bookham, Surrey KT23 4DY, on Thursday 12 September 2013 at 12.30 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.morningstar.co.uk/uk/nsm

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

Del Mansi (Company Secretary) 01372 453 399

Madano Partnership

Matthew Moth 020 7593 4000