Director/PDMR Shareholding

OMG PLC
16 September 2005


OMG PLC ('OMG' OR 'THE COMPANY')

Director Dealing

OMG announces that, yesterday, Julian Morris, a director of the Company,
transferred 5,000,000 ordinary shares to his wife, Marilyn Jane Morris, for nil
value. Mr Morris' beneficial holding remains at 14,009,320 ordinary shares
representing 23.95 per cent. of the Company's issued share capital.

16 September 2005



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