Directors' Shareholdings

Photo-Me International PLC
11 January 2002

                                                               11 January 2002



                          PHOTO-ME INTERNATIONAL plc

                     GRANT OF SHARE OPTIONS TO DIRECTORS



Yesterday, 10th January 2002, Photo-Me granted options, each for a
consideration of £1, to executive Directors over a total of 850,000 ordinary
shares, exercisable at 35.33p per share (the average mid-market price of the
three days prior to issue of grants), as follows:


Director                New options                               Total options
                            No.  When exercisable                           No.

Riccardo Costi          200,000  10.1.07 - 9.1.11                       375,000
Francois Giuntini       200,000  10.1.07 - 9.1.11                       450,000
Peter Ogborne           200,000  10.1.07 - 9.1.11                       443,750
Jean-Luc Peurois        250,000  10.1.07 - 9.1.11                       500,000
                        850,000                                       1,768,750



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

Bankside Consultants Limited
Charles Ponsonby                                                  020 7444 4166