Photo-Me announces Board Change

Lewis joined the Board on 3 July 2008 and was appointed Senior Independent Non-executive Director on 1 July 2009.  He is Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees.  A solicitor by background, John was previously a partner in Lewis Lewis and Co which became part of Eversheds LLP after a series of mergers.  Currently, he serves as a Director of AIM traded companies Prime People PLC and G R (Holdings) PLC, as well as several private companies and acts as a consultant to Eversheds.  He has also served as Chairman of Cliveden PLC and Principal Hotels plc and as Vice Chairman of John D Wood & Co PLC and Pubmaster Group Ltd.