PRESS RELEASE
20 SEPTEMBER 2007
RAMCO ENERGY PLC
(“Ramco” or the “Company”)
Appointment of Non-Executive Director
Earlier today, Ramco Energy plc ("Ramco" or “the Company”) announced that it had appointed Steven George Lampe (aged 48) to the Board of Ramco as a Non-Executive Director with immediate effect.
Steven Lampe is an investment manager based in New York, USA. He has been appointed a member of the Audit and Remuneration Committees.
Steven Lampe is managing member of Lampe, Conway & Co LLC, a limited liability company organized in the state of Delaware. Lampe, Conway & Co LLC is the investment manager of LC Capital Master Fund Limited ("LC"), which holds 1,702,380 ordinary shares in Ramco, representing 4.86 per cent. of the issued share capital and the voting rights of the Company.
Mr Lampe has confirmed that there are no other matters to be disclosed in relation to Schedule 2 (g) of the AIM Rules.
ENQUIRIES:
Ramco Energy - Aberdeen Tel: 01224 748480
Chris Moar, Finance Director
John East & Partners Limited Tel: 020 7628 2200
David Worlidge
College Hill - London Tel: 020 7457 2020
Nick Elwes
Paddy Blewer
Further information required by Schedule 2 (g) of the AIM Rules
Steven Lampe's current directorships are set out below:
Lansdowne Oil & Gas plc
Neon Communications Group Inc (USA)
Anvil Holdings Inc (USA)
Shared Technologies Inc (USA)
In the past five years he has also been a director of Globix Corp (USA).
Ramco Energy plc
Britannia House
Endeavour Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6UF
United Kingdom
Tel: +44 (0)1224 748480
Fax: +44 (0)1224 748481