Annual Financial Report & Notice of AGM

27 July 2012

PHOTO-ME INTERNATIONAL PLC

Annual Report and Notice of Annual General Meeting

Further to its Preliminary Announcement of 28 June 2012, 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 2012 and the Notice of Meeting for the 2012 Annual General Meeting ("AGM").

The AGM will be held at the Bookham Grange Hotel, Little Bookham Common, Little Bookham, Surrey KT23 3HS, on Thursday 13 September 2012 at 12.00 noon.

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 01372 453 399

Robert Lowes

(Company Secretary)

Madano Partnership

Matthew Moth 020 7593 4000