Appointment of CEO Designate

Photo-Me International PLC
05 November 2007


The announcement below replaces RNS Number 9674G released at 07:00 today 
05/11/07.

The announcement has been reformatted for clarity.

No material changes have been made.



Monday 5 November 2007

                           PHOTO-ME INTERNATIONAL PLC

                         Appointment of a CEO-designate

Photo-Me (PHTM.L), the digital imaging company, announces the appointment of
Thierry Barel as CEO-designate. He will be appointed CEO when Serge Crasnianski
steps down.

Thierry Barel, aged 46, is a French national and has been in charge of Photo-
Me's minilab manufacturing activity since April 2007. Previously, he was at
Staeubli Group from 1984 to 2006, latterly as Chief Executive Officer from 2005
to 2006 and as Corporate Development Officer and member of the Group Executive
Committee from 2001 to 2004. The Swiss-based Staeubli Group is involved in
mechatronics (textile machinery, robotics and industrial connectors); in 2006,
it had a turnover of SFr1bn, sales units in 24 countries, 13 production units
and 3,500 employees. Thierry Barel graduated as an engineer from Ecole Nationale
Superieure des Arts et Metiers (ENSAM) in 1983 and speaks five languages -
French, English, Italian, Portuguese and German. When at Staeubli Group, he
worked in Switzerland, France, the USA and Brazil.

David Young, Chairman, said: 'The Board is delighted at Thierry Barel's
appointment, after a search conducted internally and externally by leading
recruitment consultants. Thierry Barel is well qualified for the CEO's role,
having run an international group twice the size of Photo-Me, possessing a
technological background, and having spent most of his life in Continental
Europe, which is the base of Photo-Me's manufacturing activities and the origin
of most of the profit of its vending activities. He has much less to learn about
the Group than an external appointee, yet is new enough to the Group to have,
and be receptive to, fresh ideas.'

Serge Crasnianski added: 'I am very proud of what has been built at Photo-Me
over very many years and I am confident that Thierry Barel will bring the
focussed strategic and operational leadership to take the Company forward
successfully.'

Photographs:

Photographs of Thierry Barel are available from Rose Oddy of Bankside
Consultants at [e-mail].

Enquiries:

Photo-Me                                                           01372-453 399 
David Young (Chairman)

Bankside Consultants
Charles Ponsonby                                                   020-7367 8851


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