Notice of AGM

30 June 2011

RAM Investment Group plc

("RAM" or "the Company")

Availability of annual report and accounts and notice of AGM

The Company confirms that copies of its annual report and accounts for the year ended 31 December 2010 and notice of annual general meeting to be held on 29 July 2011 were posted to shareholders today and are available on the Company's website www.raminvestmentgroup.co.uk.

For further information please call:

Tim Baldwin RAM Investment Group plc 0207 518 4303

Sandy Jamieson Libertas Capital Corporate Finance Limited 0207 569 9650

Jon Levinson Rivington Street Corporate Finance Limited 0207 562 3357