14.JUL.08 / ANNOUNCEMENT

DIRECTORATE CHANGE

OMG plc, Oxford Metrics Group (LSE: OMG), ("OMG" or "the Group") the technology group providing image understanding products for the entertainment, defence, life science and engineering industries, announces today that Peter Wharton has resigned from his position as Finance Director, with immediate effect, to pursue other interests.

Commenting, Nick Bolton, Chief Executive of OMG plc, said:

"Peter leaves us at a time when the company’s finances are in good health and the business is well positioned for future growth as demonstrated in the excellent set of interim results released last month. On behalf of the Board I would like to thank Peter for his contribution to the Group during the past five years. We wish him well for the future.”

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About OMG
OMG plc (Oxford Metrics Group. LSE: OMG) is a group of technology companies producing image understanding products and services for the entertainment, defence, life science and engineering industries. Be it for capturing the movements of actors (for the movie industry), sportsmen (for video games or improving team performance), children with Cerebral Palsy, rehab patients and animals (for medical, life science and research industries) or virtual reality displays (for engineering and development), the Group has the world leading market position and a strong international reputation for precision instruments.