PRESS RELEASE

08 SEPTEMBER 2009

RAMCO ENERGY PLC
(“Ramco” or the “Company”)

Posting of Circular and Notice of General Meeting

Click here to view the full release (PDF format).

Click here to view the Circular(PDF format).

ENQUIRIES:

Ramco Energy plc    Tel: 01224 748480
Steven Bertram - Managing Director

Ambrian Partners Limited   Tel: 020 7634 4700
Andrew Craig, Ben Wright - NOMAD
Richard Swindells - Corporate Broking

Kreab Gavin Anderson   Tel: 020 7074 1800
Ken Cronin, Kate Hill, Charlotte Reeve

Ramco Energy plc
Britannia House
Endeavour Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6UF
United Kingdom
Tel: +44 (0)1224 748480
Fax: +44 (0)1224 748481