Director Shareholding

Photo-Me International PLC 4 October 2001 4 October 2001 PHOTO-ME INTERNATIONAL plc Exercise of options and sale of some related shares by a Director Photo-Me International (PMI) has been advised by a director, Riccardo Costi, that yesterday, having exercised an option granted in September 1996 over 325,000 Ordinary Shares of 0.5p each in PMI at a cost of 26p per share, he sold 206,823 of those shares (0.06% of the shares in issue) at 41p per share in order to fund the exercise of the option. Mr Costi's interests now total 123,177 Ordinary Shares (0.03% of the shares in issue) and an option over 175,000 Ordinary Shares exercisable at 74.2p per share between 8 September 2003 and 7 September 2007. As a result of the exercise of the option, PMI now has in issue 362,383,370 Ordinary Shares. Enquiries: Photo-Me International plc 01372-453399 Robert Lowes (Company Secretary) Bankside Consultants Limited Charles Ponsonby 020-7444 4166
UK 100

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