Block Listing Six-Monthly Return

Name of applicant:

Photo-Me International plc

Name of scheme:

Senior Staff Share Option Scheme

Period of return:

From:

27-12-2018

To:

26-06-2019

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

3,221,934 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):

Nil

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

232,000 Ordinary Shares of 0.5p each

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

2,989,934 Ordinary Shares of 0.5p each

Name of contact:

Del Mansi, Company Secretary

Telephone number of contact:

01372 453399