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05.DEC.02 / Announcement
OMG PLC - DIRECTORATE CHANGE

OMG announced earlier today that the Chairman, Sir Peter Thompson, had decided to step down from the position and also to resign as a director of the Company. Anthony Simonds-Gooding, currently a non-executive director of the Company, takes up the position of non-executive Chairman with immediate effect. Further details may be found in the company's Preliminary Statement also published today.

Enquiries:
Julian Morris, Chief Executive
01865 261 800

Smith&Williamson - Azhic Basirov
020 7637 5377

Teather&Greenwood Limited - Jeff Keating
020 7426 9000

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INTERIM RESULTS 2008 - 31.MAR.08

OMG COMPANIES
Vicon
The first name in motion capture technologies for Vicon, House of Moves and Peak Performance.
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