StatPro Group PLC – Additional Listing

For immediate release
23 December 2008


(“StatPro” or the “Group”)

StatPro Group PLC – Additional Listing

The Company announces that application has been made for the admission to AIM of 80,000 new ordinary shares of 1p each in the Company (“Ordinary Shares”), pursuant to the exercise of options. The new Ordinary Shares rank pari passu with the Company’s existing issued ordinary shares, and dealings are expected to commence on 31 December 2008.

Following Admission, the Company’s enlarged issued share capital will comprise 59,469,452 ordinary shares with voting rights. The Company does not hold any shares in treasury. This figure of 59,469,452 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA’s Disclosure and Transparency Rules.

For further information, please contact:

StatPro Group plc  
Andrew Fabian, Finance Director 020 8410 8708
Arbuthnot Securities Limited  
Tom Griffiths/Alasdair Younie 020 7012 2000

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