Directorate Change

OMG PLC
31 October 2002

OMG plc ('the Company') - Appointment to the Board


The Company announces the appointment to the Board of Peter Meddings and
Christopher Steele as executive directors with effect from today.




Mr Meddings details are as follows:


Full Name: Peter Meddings


Age: 57


Current directorships and partnerships and those held in the last five years are
as follows:


Current directorships and partnerships


Vicon Motion Systems Ltd

Vicon Motion Systems Inc


Past directorships and partnerships


None




Mr Meddings has over 30 years of experience in the marketing of technology
products and joined Vicon Motion Systems Limited, a subsidiary of the Company,
in 1990 as head of sales and marketing. He is currently managing director of
Vicon Motion Systems Limited.




Mr Steele's details are as follows:


Full Name: Christopher Steele


Age: 43


Current directorships and partnerships and those held in the last five years are
as follows:


Current directorships and partnerships


2d3 Ltd


Past directorships and partnerships


None


Mr Steele has over 20 years experience in the computer graphics industry. He
joined 2d3 Limited, a subsidiary of the Company, in January 2000 as managing
director, a position which he currently holds.




There are no other disclosures to be made in accordance with Rule 15 of the AIM
Rules.




31 October 2002


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