Director Shareholding

OMG PLC
18 June 2002


OMG plc ('the Company')


On today's date, the following share transactions, by the directors of the
Company and their immediate family, have taken place:

Name                             Transaction              Number of Ordinary Shares    Price (pence)

Malcolm Lewin                    Sale                     40,542                       18.5

Peter Thompson                   Purchase                 108,108                      18.5

Anthony Simonds-Gooding          Purchase                 54,054                       18.5

Jennifer Lewin (spouse of        Sale                     40,540                       18.5
Malcolm Lewin)

Catherine Robertson              Sale                     40,540                       18.5

Jonathan McWilliam (spouse of    Sale                     40,540                       18.5
Catherine Robertson)



Following the share transactions, the above directors have the following
beneficial interests in the ordinary share capital of OMG plc:

Name                               Number of shares of 0.25p held      Percentage of issued share capital
                                                                       (%)

Peter Thompson                     241,441                             0.48

Malcolm Lewin                      22,047                              0.04

Catherine Robertson                838,849                             1.68

Anthony Simonds-Gooding            54,054                              0.11






18 June 2002



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