Directorate Change

RAM Active Media PLC

RAM ACTIVE MEDIA PLC

("RAM" or the "Company")

Directorate Change

23rd April 2013

RAM ACTIVE MEDIA PLC ("RAM" or the "Company")

The Company announces that with immediate effect, and as previously indicated, Tim Baldwin will step down as Chairman of the Company (and remain as Non-Executive Director) and be replaced by David Binding (a current Non-Executive Director).

The Company also announces that Mark Edmonds and Edward Adams will leave the board of the Company. Mark will retain his current operational role within the Group's subsidiaries. These changes reflect previous announcements and the strategy and direction of the Company.

David Binding said "Richard and I must thank both Mark and Edward for their valuable insight and advice over the years".

RAM Active Media plc

CEO Richard Prosser, David Binding 0207 518 4303

Libertas Capital Corporate

Finance Limited

Sandy Jamieson, Thilo Hoffman 0207 569 9650