Ramco Energy PLC 09 January 2006 Ramco Energy plc Director's Shareholding Ramco Energy plc has been notified today of the change in the shares held by the Company's Managing Director, Steven Bertram. Mr Bertram received 137,159 ordinary 10p shares in a transfer at nil consideration from his wife Mrs Julia Bertram. Following the transaction, Mr Bertram's holding remains at 140,000 ordinary shares, representing 0.42% of the total issued class, he also holds options over a further 100,000 shares. 9 January 2006 Enquiries Ramco Energy plc Chris Moar Tel: 01224 352200 Company Secretary Fax: 01224 352211 This information is provided by RNS The company news service from the London Stock Exchange