Ram Active Regulatory News (RAM)

31 January 2011

RAM INVESTMENT GROUP PLC

('RAM' or the 'Company')

Total Voting Rights

For the purposes of the Disclosure and Transparency Rules of the Financial Services Authority, the Board of RAM is required to notify the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 147,267,952 ordinary shares of 1p each, with voting rights ('Ordinary Shares') and 99,934,398 deferred shares of 9.99p each ('Deferred Shares'). The Deferred Shares have no voting rights, are not admitted to trading on AIM and are only entitled to negligible participation in the dividends and return of capital in the Company. The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights is 147,267,952.          

The above figure of 147,267,952 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.

ENDS

Contact:

For further information please call:

Tim Baldwin                RAM Investment Group Plc                            0207 518 4303

Sandy Jamieson         Libertas Capital Corporate Finance Limited   0207 569 9650