OMH Osmetech

RNS Number:2936F
Osmetech PLC
9 February 2000


Further to the announcement of 31 January 2000, relating  to the   appointment
of  Mr.  Roy  Davis  as  a  Non-Executive Director,  Osmetech plc announces
that the details  required by  Rule  16.4 of the Listing Rules in respect of
Mr.  Davis are as follows:

16.4(a)       Current Directors hips
              Gyrus plc
              A B Services (Saltash) Ltd.
            
              Past Directorships
              None

16.4(b)-6F.2  (b)  None
              (c)  None
              (d)  None
              (e)  None
              (f)  None
              (g)  None 


END
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