Directorate Change

Photo-Me International PLC
25 February 2008


Monday 25 February 2008




                           PHOTO-ME INTERNATIONAL PLC


                Appointment of an Interim Group Finance Director



Jean-Luc Peurois, Group Finance Director of Photo-Me (PHTM.L), the digital
imaging company, has been granted medical leave of absence for some months, so
as to undertake a course of treatment. He remains a member of the Board and will
return to his role once his treatment is completed.


During this time, Simon Poulton will act as Interim Group Finance Director,
reporting to the CEO, Thierry Barel, and liaising with Jean-Luc Peurois. Simon
Poulton, a graduate chartered accountant, has since 2002 accumulated
considerable experience as an interim chief financial officer and consultant.
Previously, he was Group Finance Director of two fully-listed companies.


The Board is fully supportive of Mr Peurois and hopes that he will be able to
return to his position at Photo-Me before long.



Enquiries:

Photo-Me International 01372-453 399
David Young (Chairman)
Thierry Barel (CEO)

Bankside Consultants
Charles Ponsonby 020-7367 8851




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