OEM OEM

RNS No 8486n
OEM PLC
2 July 1999


   NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE USA, CANADA,
                              AUSTRALIA OR JAPAN

OEM plc (the "Company") RECOMMENDED OFFER FOR BREVERLEIGH INVESTMENTS Plc 
("BREVERLEIGH")
                                       
Further to the announcement made by the board of the Company (the "Board") on
30  June 1999,  the Board further announces that, at the extraordinary general
meeting of  the  Company  held  today,  all resolutions  were  passed 
including  that approving the Offer for Breverleigh.


END

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