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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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ANNUAL RESULTS 2011 - 30.SEP.11

OMG COMPANIES
   
  The first name in motion capture technologies for Vicon, House of Moves and Peak Performance.
   
  Applying state of the art vision science to Commercial, Government and Defence industries.
   
  Providing highway authorities with complete visual records of their networks.
 

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