Photo-Me International plc announces the appointment of Mr. Jean-Marcel Denis as an independent non-executive director, with effect from March 1, 2012. The board has also appointed Jean-Marcel as Chairman of the audit committee and as a member of both the nomination and remuneration committees of the board, with effect from his appointment as a director. The board has also appointed an existing director, Mr. Emmanuel Olympitis, to the position of senior independent non-executive director with effect from March 1, 2012. Mr. Olympitis remains Chairman of the remuneration committee and Mr. John Lewis remains chairman of the nomination committee.