Directorate Change

OMG PLC
4 February 2002

OMG plc ('the Company') - Appointment to the Board

The Company announces the appointment to the Board of Anthony Simonds-Gooding as
a non-executive director with effect from today. Mr Simonds-Gooding has had a
distinguished career in industry and public services and the Board is pleased to
have the benefit of his experience in developing the Company's business in the
future.


Mr Simonds-Gooding's details are as follows:


Full Name: Anthony Simonds-Gooding


Age: 64


Current directorships and partnerships and those held in the last five years are
as follows:


Current directorships and partnerships


Blick plc

Kunick plc

Lorica plc

Design & Art Directors Association

Lorica Group Limited

Pimco Properties Limited

The Sea Cadet Association

Rainbow Trust Children's Charity


Past directorships and partnerships


APL-Lintas

Lilliput plc

Robinson & Sons

Interbrand Newell & Sorrell

Brixton Prison

Community Hospitals plc


There are no other disclosures to be made in accordance with Rule 15 of the AIM
Rules.



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