Director/PDMR S/hldg-Replace

Photo-Me International PLC
30 August 2005



This is an amended announcement to replace RNS 5378Q dated Friday 26 August 2005
which stated an incorrect figure of 364,252,370 in the final paragraph in
respect of the number of shares now in issue. This should have read 364,351,620.



Tuesday 30 August 2005

                           PHOTO-ME INTERNATIONAL plc

          Exercise of options and sale of related shares by a Director

Photo-Me International (PMI) has been advised by a director, Francois Giuntini,
that on 26 August 2005 he exercised options granted in September 1998 over
62,500 Ordinary Shares of 0.5p each in PMI at a cost of 74.2p per share and that
he also sold those shares (0.02% of the shares in issue) at 123p per share, in
part to fund the exercise of the options. Mr Giuntini's interests continue to be
407,540 Ordinary shares (0.11% of the shares in issue), options over a further
62,500 Ordinary Shares exercisable at 74.2p at any time up to 7 September 2007,
options over 200,000 Ordinary Shares exercisable at 35.33p per share between 10
January 2007 and 9 January 2011, options over 135,000 Ordinary Shares
exercisable at 138.5p per share between 13 February 2009 and 12 February 2013
and options over 100,000 Ordinary Shares exercisable at 104.6p per share between
24 June 2008 and 23 June 2012.

As a result of the exercise of the options, PMI now has in issue 364,351,620
Ordinary Shares.

Enquiries:

Photo-Me International plc
Robert Lowes (Company Secretary)                                 01372-453 399

Bankside Consultants Limited
Charles Ponsonby                                                 020-7367 8851



                      This information is provided by RNS
            The company news service from the London Stock Exchange
   D
RDSSDAFFSSISEDA