122308

NEWS

23.DEC.08 / Announcement

Grant of Option

OMG plc (LSE: OMG), the technology group providing image understanding products for the entertainment, defence, life science and engineering industries, announces that on 23 December 2008, following the recommendation of the Company’s remuneration committee, Nick Bolton (Group Chief Executive) was granted an option under the Company’s 2008 Special Incentive Plan as follows:

Number of shares	Exercise price per share	Vesting date	Exercise schedule	Term

1,955,705	0.25p	23 September 2011	50% on 23 September 2011	10 years
			25% on 23 September 2012
			25% on 23 September 2013

The option is subject to certain performance criteria and other conditions. In particular, the number of shares vesting shall be based on the following share price performance condition:

Average share price over 30 day period prior to vesting date	Level of vesting

45p	20%
60p	60%
75p	100%

-ends-

For further information please contact:

OMG plc +44 1865 261800
David Deacon, Finance Director

Financial Dynamics +44 20 7831 3113
Juliet Clarke / Matt Dixon

Evolution Securities (NOMAD to OMG) +44 20 7071 4300
Jeremy Ellis

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UK +44 1865 261800 US +1 (949) 472 9140

	INTERIM RESULTS 2010 - 12.MAY.10

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.