RAM Ram Active

    RNS Number : 7606J
  RAM Investment Group PLC
  08 December 2008
   

    For Immediate Release                                                                                8 December 2008




    RAM INVESTMENT GROUP PLC
    ("RAM" or the "Company")

    Directors' Shareholdings


    The Company was notified on 4 and 5 December 2008 that further to the issue of new ordinary shares in the Company which were admitted to
trading on 19 November 2008, and 5 December 2008:

    *     the 750,000 shares held by Tim Baldwin's SIPP now represent 6.59% of the Company's issued share capital; and
    *     the 250,000 shares held by Anfa Trust of which Mark Callaway is a beneficiary now represent 2.19% of the Company's issued share
capital.

    Tim Baldwin is a director and controlling shareholder in Hill Street Investments. Hill Street Investments hold 536,000 ordinary shares
in the Company. Accordingly Tim Baldwin's total beneficial holding is 1,286,000 ordinary shares representing 11.30% of the Company's issued
share capital. Mark Callaway has no other interests in the Company's shares.







    ENDS

    Contact:
    Edward Adams, RAM Investment Group plc on 07967 008448
    Tim Baldwin, RAM Investment Group plc on 0207 518 4303
    Roland Cornish, Beaumont Cornish Limited on 020 7628 3396


This information is provided by RNS
The company news service from the London Stock Exchange
 
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