OMH Osmetech

RNS Number:6976J
Osmetech PLC
27 April 2000

Osmetech plc ("the Company") announces that at the EGM of the Company held on
26 April 2000, the Resolution to authorise the Directors of the Company to
allot relevant securities and to disapply statutory rights of pre-emption for
the purpose of the allotment of Ordinary Shares pursuant to the share options,
was duly passed.

As a result of the resolution being passed, the Company also announces that
the following directors and staff were each granted on 26 April 2000 the below
noted ordinary options and performance related ordinary share options in the
Company, all at an exercise price of 26.25p per share.  These options have an
exercise period of between three and ten years.

Ordinary share options:
Director                               No of share options
Dr. G.W. Chong                          2,250,000
J.N.G. White                            1,800,000
D.A. Sandilands                         1,350,000
G.B. Kuenster                           1,350,000
Other Staff                             3,639,139

Performance related ordinary share options:
Director                             No of share options
Dr. G.W. Chong                            600,000     
J.N.G. White                              500,000
D.A. Sandilands                           450,000
G.B. Kuenster                             450,000
Other Staff                             1,450,000



END
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