Grant of Share Options

Photo-Me International PLC
01 July 2005


                           PHOTO-ME INTERNATIONAL PLC

                      Grant of Share Options to Directors

PMI (PHTM.L), the FTSE 250 digital imaging company, announces that it has
granted options to its four executive Directors over 1.0 million 0.5p ordinary
shares. The exercise price of the options is 104.6p and the amount paid for the
grant is zero.

The date of grant was 24 June 2005. The period during which the options will
normally be exercisable is 24 June 2008 - 23 June 2012, but only if a
performance condition is satisfied over a 3 year period.

The options granted to individual directors and their total holding of options
following the grant are as follows:

Director                              Option grant              Total options
                                                               following grant
S Crasnianski (CEO)                        500,000                     500,000
J-L Peurois (FD)                           300,000                   1,300,000
R Costi                                    100,000                     975,000
F Giuntini                                 100,000                     560,000
                                         1,000,000



Notes for Editors:


On 21 June 2005, PMI announced its results for the year ended 30 April 2005,
with pre-tax profit up 62% to £34.5m - a record by a wide margin - before an
exceptional charge of £0.8m and a goodwill amortisation charge of £0.7m.

At yesterday's closing share price of 107.5p, PMI had a market capitalisation of
£392m.

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