Directorate Change

OMG PLC
16 July 2004

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

Retirement of Director

OMG plc announces that Mr Peter Meddings has informed the Board of his intention
to retire at the end of the current financial year.

The Board would like to thank Mr Meddings for his siginificant contribution to
the development of OMG over the years and wish him a happy and fulfilling
retirement.

16 July 2004



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