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Appointment

20 Sep 2007 10:37

Ramco Energy PLC20 September 2007 Ramco Energy plc 20 September 2007 Appointment of Non-Executive Director Earlier today, Ramco Energy plc ("Ramco" or "the Company") announced that it hadappointed Steven George Lampe (aged 48) to the Board of Ramco as a Non-ExecutiveDirector with immediate effect. Steven Lampe is an investment manager based in New York, USA. He has beenappointed a member of the Audit and Remuneration Committees. Steven Lampe is managing member of Lampe, Conway & Co LLC, a limited liabilitycompany organized in the state of Delaware. Lampe, Conway & Co LLC is theinvestment manager of LC Capital Master Fund Limited ("LC"), which holds1,702,380 ordinary shares in Ramco, representing 4.86 per cent. of the issuedshare capital and the voting rights of the Company. Mr Lampe has confirmed that there are no other matters to be disclosed inrelation to Schedule 2 (g) of the AIM Rules. ENQUIRIES: Ramco Energy plcChris Moar Finance Director 01224 748480 John East & Partners LimitedDavid Worlidge 020 7628 2200 College HillNick Elwes 020 7457 2020Paddy Blewer Further information required by Schedule 2 (g) of the AIM Rules Steven Lampe's current directorships are set out below: Lansdowne Oil & Gas plcNeon 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). This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
15th Dec 200611:16 amRNSTotal Voting Rights
1st Nov 20067:00 amRNSAppointment
19th Oct 20065:50 pmRNSChange of Registered Address
29th Sep 20067:02 amRNSInterim Results
29th Sep 20067:01 amRNSInterim Results
22nd Aug 200611:01 amRNSSpud of Inishbeg Well
31st Jul 20061:56 pmRNSAGM Statement
29th Jun 20067:01 amRNSFinal Results
16th Jun 20067:00 amRNSLitigation Update
9th Jun 200611:23 amRNSDirectorate Change
7th Jun 20067:03 amRNSSuccessful appeal
6th Jun 20063:04 pmRNSResult of Appeal Hearing
1st Jun 200612:44 pmRNSFundraising
25th May 20067:01 amRNSLitigation Update
21st Apr 200612:13 pmRNSConfirmation of Compliance
20th Apr 20069:42 amRNSResponse to Media Coverage
6th Apr 200610:44 amRNSDirector's Shareholding
5th Apr 200610:22 amRNSLansdowne Admission to AIM
22nd Feb 20067:01 amRNSLicence extension and Placing
2nd Feb 200611:49 amRNSDisposal
9th Jan 20068:30 amRNSDirector's Shareholding
20th Dec 20057:00 amRNSDisposal
30th Sep 200511:31 amRNSInterim Results
9th Aug 20053:23 pmRNSAGM Statement
29th Jul 200512:00 pmRNSShare Options
14th Jul 200511:29 amRNSDirector/PDMR Shareholding
5th Jul 200510:28 amRNSHolding(s) in Company
30th Jun 20058:15 amRNSFinal Results
22nd Jun 20059:00 amRNSBoard Changes
22nd Jun 20057:00 amRNSOption Extensions
20th Jun 20057:00 amRNSBanking Agreement
28th Apr 20053:44 pmRNSCompany Update
22nd Apr 20057:01 amRNSOffer Talks Terminated
22nd Feb 20057:01 amRNSRule 2.10 Announcement
21st Feb 20052:01 pmRNSStmt re Share Price Movement
15th Feb 200511:00 amRNSOffshore Montenegro
31st Jan 20057:30 amRNSAward of Exploration Licence
14th Jan 20057:00 amRNSSeven Heads Update

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