Director Shareholding

OMG PLC
05 December 2003


OMG plc ('OMG' or 'the Company')

Directors' Shareholdings

OMG was notified of the following transactions affecting directors' beneficial
shareholdings that took place on 4 December 2003:

Name                   Shares Sold        Resultant          Percentage
                                         Beneficial       Share Capital
                                          Holding

Chris Steele                48,250        151,750                 0.29%
Catherine Robertson         51,750        750,432                 1.46%

All the above shares were sold for 22.5 pence per share.

In addition, OMG was notified yesterday that on 3 December 2003 Inversion LP had
sold 250,000 shares. The company's resultant shareholding in OMG is 2,953,129
ordinary shares representing 5.73% of the Company's share captial.

5 December 2003




                      This information is provided by RNS
            The company news service from the London Stock Exchange