Directorate Change

6 November 2024

ME Group International PLC

(the "Company" or the "Group")

Directorate Change

ME Group International plc (LON: MEGP), the instant-service equipment group, announces that Mr Emmanuel Olympitis (Manoli) has informed the Board of his decision to step down as a Non-executive Director of the Company after 15 years in the role, and will leave the Board on 30 November 2024 to focus on his writing career. Mr Olympitis currently serves as Senior Independent Director, Chair of the Remuneration Committee and is a member of the Audit and Nomination Committees.

René Proglio, an Independent Non-executive Director and Chair of the Audit Committee, will take over the role of Senior Independent Director. Françoise Coutaz-Replan, an Independent Non-executive Director and member of the Audit and Remuneration Committees, will take over as Chair of the latter Committee and she will also join the Nomination Committee.

Sir John Lewis OBE, Chair of the Board, said:

"On behalf of my fellow Directors, I wish to thank Manoli for his hard work and dedication over the years and we wish him and his family all the best for the future."

ENQUIRIES:

NOTES TO EDITORS

ME Group International plc (LSE: MEGP) operates, sells and services a wide range of instant-service vending equipment, primarily aimed at the consumer market.

The Group operates vending units across 18 countries and its technological innovation is focused on four principal areas:

·    Photo.ME   - Photobooths and integrated biometric identification solutions

·    Wash.ME   - Unattended laundry services and launderettes

·    Print.ME     - High-quality digital printing kiosks

·    Feed.ME    - Vending equipment for the food service market

In addition, the Group operates other vending equipment such as children's rides, amusement machines, and business service equipment.

Whilst the Group both sells and services this equipment, the majority of units are owned, operated and maintained by the Group. The Group pays the site owner a commission based on turnover, which varies depending on the country, location and the type of machine.

The Group has built long-term relationships with major site owners and its equipment is generally sited in prime locations in areas of high footfall such as supermarkets, shopping malls (indoors and outdoors), transport hubs, and administration buildings (City Halls, Police etc.). Equipment is maintained and serviced by an established network of more than 650 field engineers.

In August 2022 the Company changed its listed entity name to ME Group International plc (previously Photo-Me International plc) to better reflect the Group's diversification focus and business strategy.

The Company's shares have been listed on the London Stock Exchange since 1962.

For further information: www.me-group.com