Directorate Change

OMG PLC
27 May 2005


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

Appointment of Chief Executive and Deputy Chairman

OMG, the global leader in the three-dimensional capture and analysis of
movement, providing tools and services for life sciences, entertainment and
engineering applications, is pleased to announce the appointment of Nick Bolton,
36, as Chief Executive with immediate effect. Dr Julian Morris, 58, founder and
incumbent Chief Executive continues as an Executive Director and becomes Deputy
Chairman.

Nick Bolton joined Oxford Metrics Ltd (pre-IPO OMG) in 1995 as product manager
and spent four years establishing the company's motion capture products in the
entertainment market.  In 1999, he left to pursue a series of successful product
management and marketing roles with international technology businesses,
including Micromuse and start-up Lexicle.  In 2002, he joined AIM-listed
Mediasurface, with responsibility for all the company's marketing activities.
In January 2005, Mr Bolton returned to join OMG's management team.

Mr Bolton holds an MEng in Engineering Manufacture and Management.  Further
details are as follows:

Full Name: Nicholas Paul Bolton

Age: 36

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

Current directorships and partnerships

None

Past directorships and partnerships

Lexicle Limited

There are no other disclosures to be made in accordance with Rule 17 of the AIM
Rules.

Nick Bolton does not currently hold any interest in the share capital of OMG.

The Board also announces the departure of Chris Steele, Director of UK
Operations, with effect from 25 May 2005.  The Board would like to thank him for
his contribution to the development of OMG and wishes him every success for the
future.

Julian Morris, commented: 'Nick combines a very broad experience in
international sales and market driven growth with a detailed knowledge of the
Company, its markets, technologies and staff.  I am delighted to be handing over
executive responsibility to Nick and look forward to working with him in our new
roles.'

For further information please contact:

Tim Thompson, Buchanan Communications. Tel: [phone]

Nick Bolton , Chief Executive, [e-mail]. Tel: [phone]

Peter Wharton, Finance Director, [e-mail]. Tel: [phone]

27 May 2005









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