Total Voting Rights

PHOTO-ME INTERNATIONAL PLC

VOTING RIGHTS AND CAPITAL

In conformity with Disclosure and Transparency Rule 5.6.1, Photo-Me International plc ("the Company") hereby notifies the market that at 31 January 2012, the Company's issued share capital consisted of 369,404,641 ordinary 0.5p shares with voting rights. The Company holds 7,505,000 ordinary shares in Treasury.

Therefore, the total number of voting rights in the Company is 361,899,641.

The above figure of 361,899,641 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Enquiries:

Photo-Me International plc -

R J Cheeseman (Assistant Secretary) 01372 453399