Appt of Non-Exec Director

Photo-Me International PLC
13 February 2006


                           PHOTO-ME INTERNATIONAL PLC


                    Appointment of a Non-Executive Director


PMI, the FTSE 250 digital imaging company, has appointed Martin Reavley, as an
independent non-executive Director with effect from 13 February 2006.

Since January 2005, Martin Reavley has been First Bursar of King's College,
Cambridge, and since July 2005 he has been a non-executive Director of Matalan
plc. Previously, he was at Kesa Electricals plc, one of Europe's leading
appliance and electronics retailers, 2003-05 (as Group Finance Director); at
Kingfisher plc 1998-2003 and 1987-94 (latterly as Managing Director of Chartwell
Land plc and Director of Corporate Development); and at Bass plc 1994-98
(latterly as Chief Financial Officer of Holiday Inn Worldwide). He is a Trustee
and Treasurer of the Disability Partnership. He is fluent in French.

Vernon Sankey, Chairman, said: 'We are delighted to welcome Martin to the Board.
His extensive experience, at a senior level, of both finance and retailing will
strengthen and complement the Board.'

Martin Reavley has advised PMI that he has no interest in PMI's shares and has
no details to disclose in accordance with paragraph 6.F.2 (b) to (g) of the
Listing Rules.


Notes for Editors:

Martin Reavley's appointment increases the PMI Board to nine - four executive
and five non-executive Directors.


Photographs:

Photographs of Martin Reavley are obtainable from Ian Payne of Bankside
Consultants on [e-mail] / tel: [phone].


Enquiries:

Photo-Me International                                             01372-453 399
Vernon Sankey (Chairman)

Bankside Consultants
Charles Ponsonby                                                   020-7367 8851
                                                   [e-mail]




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