Director Shareholding

Photo-Me International PLC
13 December 2002



                           PHOTO-ME INTERNATIONAL plc

                       GRANT OF SHARE OPTIONS TO DIRECTORS

On 13 December 2002, Photo-Me granted options, each for a consideration of £1,
to two executive Directors over a total of 1,250,000 ordinary shares,
exercisable at 18.33p per share (the average mid-market price of the three days
prior to issue of grants), as follows:

                                                                                  Total options held
                                                                                      following this
                                                                                        notification

                                        New options            When                              No.
Director                                        No.        exercisable

Riccardo Costi                              500,000     13.12.07-12.12.11                    875,000
Jean-Luc Peurois                            750,000     13.12.07-12.12.11                  1,250,000
                                           ________                                         ________
                                          1,250,000                                        2,125,000
                                           ________                                         ________



Enquiries:

Photo-Me International plc                                01372-453399
   Robert Lowes (Company Secretary)

Bankside Consultants Limited
   Charles Ponsonby                         020-7444 4166/07789-202312




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