RAM.L Regulatory News (RAM)

23rd May 2012

RAM ACTIVE MEDIA PLC

("RAM" or the "Company")

New Directorate appointments and Directorate change.

The Company announces that Richard Charles Prosser (46) has been appointed as CEO and David Wyn Binding (57) as a non-executive Director with immediate effect. At the same time Daniel French, the Company's FD has left the Company to pursue other opportunities. As announced at the time, Mr French's role was only part time and the FD duties will be assumed within the current management team.

Richard Prosser joined RAM Vision as Commercial Director in August 2010. Having trained as a management accountant, Richard has worked in a number of finance positions across a broad range of industry sectors, including retail, leisure, manufacturing and oil and gas. In 1998 he was appointed Finance Director of EMI Music Services and continued to work within the EMI Group for the next four years. In 2000, Richard was appointed Commercial Director for EMI Music Operations and at the same time held dual responsibility as Director for the EMI Recorded Music Supply Team for Virgin and EMI. He continued in these roles for two years, during which he was also assigned commercial responsibility for Digital Assets Management projects in Los Angeles and New York on behalf of EMI North America. In 2002 he established Workflow UK Limited where he worked as Managing Director for 8 years, with an exclusive contractual remit to manage and supply third party clients on behalf of EMI Recorded Music.

Other than the following there are no further disclosures required under Schedule 2(g) of the AIM Rules for Companies:

Current directorships:

Workflow UK Limited

Rufus Stone Limited Editions Limited

East African Oil company Limited

Past directorships:

KAS General Trading Limited

Whinfrey Prosser LTD

David Binding is a Barrister at Law (Middle Temple). After various appointments including CEO of Artlaw, a charitable organisation offering advice to artists, educational services and art institutions, David joined Saatchi & Saatchi Group plc as Group Secretary and General Counsel where he was responsible for corporate and listing compliance in a global leader that had listings on the London, New York, and Tokyo Exchanges. He had significant involvement in acquisitions, rights issues, recapitalizations and other strategic corporate projects.

In March 1994 he joined Legal & General Group plc as Group Secretary and remained in position until 2005. At L&G he was responsible for Group Secretary's Department in this FTSE100 Financial Services and Investment Group. He led compliance with corporate law, listing and best corporate governance practice. He was a member of the senior corporate team delivering on strategic corporate projects including rights issues, revaluation of Life Fund, disposals and acquisitions. David was adviser and assistant to the Chairman and the Non-Executive Directors on the board matters such as appraisal, succession, independence, conflicts, reporting, regulation and major disputes.

David then took on the role of director of Lambton Invest Ltd. where he was from September 2005 until December 2008. Lambton Invest Ltd. i an adviser to a network of Central European companies dealing with major environmental projects . He is currently a Director of Lyntell Corporate Management Ltd which he founded.

Other than the following there are no further disclosures required under Schedule 2(g) of the AIM Rules for Companies:

Current directorships:

Lyntell Corporate Management Ltd

The Village Alive Trust Ltd

Past Directorships:

Lambton Invest Ltd.

Tim Baldwin, Chairman commented:

"We welcome the appointment of Richard Prosser as CEO and David Binding as a non executive. Both these appointments offer extensive commercial and financial expertise as well as proven plc governance experience.

The board would also like to thank Daniel French for his short tenure in supporting RAM until these appointments were announced and wish him well on his future plans."

For further information please call: