Board Changes

Photo-Me International PLC
01 April 2008


Tuesday 1 April 2008


                           PHOTO-ME INTERNATIONAL PLC


                                 Board Changes


Photo-Me (PHTM.L), the digital imaging company, announces that David Young
(interim non-executive Chairman), Roger Partington (non-executive Director) and
Martin Reavley (non-executive Director) have yesterday evening notified the
Company of their resignations from the Board.


These resignations follow a request by Serge Crasnianski, who has an interest in
a 19.78% shareholding and is a former Director and Chief Executive Officer of
the Company. The Board has established that Mr. Crasnianski's request has the
support of an aggregate shareholding of a further 28.56%, in which two other
former Directors of the Company have an interest.


The remaining Directors would like to thank the outgoing Directors for their
considerable contributions at a difficult time for Photo-Me.


Hugo Swire, a non-executive Director since June 2005, has been appointed by the
Board as interim Chairman. The Board has initiated a search for a new Chairman
and additional non-executive Directors as a strategic priority.


Enquiries:


Bankside Consultants                                             020-7367 8851

Charles Ponsonby



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