2 January 2024

ME Group International plc

("ME Group", "the Group" or "the Company")

VOTING RIGHTS AND CAPITAL

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, ME Group hereby notifies the market that as of today:

-     The total issued share capital of the Company consists of 378,454,879 Ordinary Shares of 0.5p each ("Ordinary Shares").

-     The Company holds a total of 1,471,908 Ordinary Shares in treasury with no voting rights for such period as they are so held.)

-     The Company's issued share capital not held in treasury consists of 376,982,971 Ordinary Shares.

Therefore, the total number of voting rights in the Company is 376,982,971 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

ENQUIRIES:

ME Group International plc  

Del Mansi, Company Secretary           

Tel: 01372 453399

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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 19 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