Photo-Me International PLC

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PHOTO-ME INTERNATIONAL PLC

VOTING RIGHTS AND CAPITAL

In conformity with Disclosure and Transparency Rule 5.6.1, Photo-Me International plc ("the Company") hereby notifies the market that at 31 December 2013, the Company's issued share capital consisted of 371,679,278 ordinary 0.5p shares.

Therefore, the total number of voting rights in the Company is 371,679,278.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Enquiries:

Photo-Me International plc -

R J Cheeseman (Assistant Company Secretary)                                                    01372 453399


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