Director Shareholding

OMG PLC
07 July 2003


OMG plc ('OMG' or 'the Company')

Directors' Shareholdings

OMG was notified of the following transactions affecting directors' beneficial
shareholdings that took place today:

Name                        Shares Sold       Resultant         Percentage
                                             Beneficial         Share Capital
                                              Holding

Peter Meddings -                160,000       245,724             0.48%
Director

Marilyn Morris (wife of          36,667    15,866,462            30.80%
Julian Morris - Director)

Jonathan McWilliam               36,667       802,182             1.56%
(husband of Catherine
Robertson - Director)


All the above shares were sold for 11 pence per share.

7 July 2003




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