Director Shareholding

OMG PLC
04 September 2003

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

Director Shareholding

OMG was notified that today, Peter Wharton, a director of the Company, purchased
20,000 ordinary shares at a price of 13 pence per ordinary share. Mr Wharton
holds 20,000 ordinary shares which represents 0.04% of the issued share capital.

4 September 2003

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