Director Shareholding

OMG PLC
12 December 2003


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

Directors' Shareholdings

The Company was notified today that as part of a strategy to increase
institutional shareholding in the Company certain directors have sold a portion
of their share holdings in OMG, as follows:

Name               Shares Sold         Resultant             Percentage
                                      Beneficial          Share Capital
                                         Holding

Julian Morris        1,000,000        14,866,462                 28.58%
Peter Meddings         500,000           245,724                  0.47%
Chris Steele           101,750            50,000                  0.10%


All the above shares were sold for 20.0 pence per share.

Peter Meddings has exercised 500,000 options over ordinary shares of 0.25 pence
each in the Company under the Company's Oxford Metrics 2000 Enterprise
Management Incentives Scheme at an option price of 2.5975 pence per share to
facilitate the above trade.

An application will be made for the 500,000 new ordinary shares to be admitted
to AIM and trading is expected to commence on 18 December 2003.

12 December 2003




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