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Directorate Change

27th May 2005 07:30

OMG PLC27 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 ofmovement, providing tools and services for life sciences, entertainment andengineering applications, is pleased to announce the appointment of Nick Bolton,36, as Chief Executive with immediate effect. Dr Julian Morris, 58, founder andincumbent Chief Executive continues as an Executive Director and becomes DeputyChairman. Nick Bolton joined Oxford Metrics Ltd (pre-IPO OMG) in 1995 as product managerand spent four years establishing the company's motion capture products in theentertainment market. In 1999, he left to pursue a series of successful productmanagement and marketing roles with international technology businesses,including Micromuse and start-up Lexicle. In 2002, he joined AIM-listedMediasurface, 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. Furtherdetails are as follows: Full Name: Nicholas Paul Bolton Age: 36 Current directorships and partnerships and those held in the last five years areas 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 AIMRules. 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 UKOperations, with effect from 25 May 2005. The Board would like to thank him forhis contribution to the development of OMG and wishes him every success for thefuture. Julian Morris, commented: "Nick combines a very broad experience ininternational sales and market driven growth with a detailed knowledge of theCompany, its markets, technologies and staff. I am delighted to be handing overexecutive responsibility to Nick and look forward to working with him in our newroles." For further information please contact: Tim Thompson, Buchanan Communications. Tel: 020 7466 5000 Nick Bolton , Chief Executive, [email protected]. Tel: 01865 261800 Peter Wharton, Finance Director, [email protected]. Tel: 01865 261800 27 May 2005 This information is provided by RNS The company news service from the London Stock Exchange

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