Directors' Dealings

Photo-Me International PLC
3 March 2000

                                                              
                  PHOTO-ME INTERNATIONAL plc
                               
                  Directors' Share Movements
                               
                               
Peter  Berridge,  who  retires as Group  Managing  Director  -
Finance at the end of this month, yesterday sold, for 265p per
share, 149,050 of the 319,050 Ordinary Shares issued to him on
the  7th  and  29th February 2000 following  the  Exercise  of
Options under the Company's Share Option Schemes. The proceeds
of the share sale were only sufficient to fund the Option cost
and the income tax arising on the Exercise.

Mr.  Berridge retains an interest in 171,250 Ordinary  Shares,
representing  0.047 per cent of the Company's issued  Ordinary
Shares, of which 151,250 Ordinary Shares are registered in his
name and 20,000 Ordinary Shares in his wife's name.

Also  yesterday,  the Chairman, Mr. Dan David,  Exercised  his
Option  (granted  January 1995) to purchase  671,545  Ordinary
Shares  of  0.5p  each under the Rules of the Company's  Share
Option Schemes, at a price of 46 pence per share. Approval was
given at a Board Meeting of the Company on 2nd March 2000 and,
accordingly, the Company's Registrars have been instructed  to
allot and issue the shares.

Mr.  David retains an interest in 65,787,310 Ordinary  Shares,
representing 18.192 per cent of the Company's issued  Ordinary
Shares, of which 64,787,310 are registered in Managest Limited
and 1,000,000 are registered in Vidacos Nominees Limited.

The  aggregate  shareholding  of  all  the  Directors  is  now
189,151,650 Ordinary Shares, representing 52.306 per  cent  of
the issued Ordinary Share capital.



Enquiries

Bankside Consultants Limited
020-7220 7477
Charles Ponsonby