OMH Osmetech

RNS Number:3493I
Osmetech PLC
3 April 2000


                      Osmetech plc
                            
         NOTICE OF EXTRAORDINARY GENERAL MEETING


Osmetech  plc is today sending a circular to shareholders
requesting approval for the grant of share options to its
employees.

The company wishes to grant options over up to 10,450,000
ordinary  shares.  The company is also seeking permission
to grant 'performance share options' over up to 3,450,000
ordinary shares.  These performance share options will be
dependant  upon progress on the submission  and  approval
process to the FDA (Food and Drug Administration) in  the
United   States  for  commercial  applications  for   its
electronic nose technology.

All  share options will be at a price of 26.25 pence  per
share and will be exercisable between three and ten years
from the date of grant.  The option holders will comprise
the company's executive directors and its other staff.

An  Extraordinary General Meeting will  be  held  at  the
offices  of  Halliwell Landau at St James's Court,  Brown
Street, Manchester M2 2JF on 26 April 2000 at 11.00 am to
consider the proposals.


For further information, please contact:

Osmetech  plc                             01270  216 444
James White

Square  Mile  Communications               020 7601 1000
Nick Oborne




END
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